“Rasheed Colbert Sentenced for Bank Fraud Scheme in Maine”
Rasheed Colbert, a 33-year-old man from Atlanta, Georgia, was sentenced this week in U.S. District Court in Portland for his role in a 2022 bank fraud conspiracy. Colbert, who pleaded…
fraud conviction
Napoleon Gonzalez Sentenced for Identity Theft, Ordered to Repay $175K
BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court…
Bechar Zala and 4 Others Sentenced in 24-Year-Old Bank Fraud Case
A CBI court on Thursday convicted five individuals, including Bechar Zala, the former branch manager of the State Bank of Saurashtra’s Naroda Road branch, sentencing them to five years of…
Oluwaseun Sentenced for Internet Fraud and Impersonation in Ilorin
Oluwaseun, also known as Odeyemi Hammed Oluwaseun, has been convicted by Justice Mahmud Abdulgafar of the Kwara State High Court in Ilorin for internet fraud, impersonation, and obtaining money under…
Two Former Sahara Bank Directors Convicted for Fraud
Tripoli, Libya (Date) — The Attorney General’s Office reported today that two former directors of Sahara Bank, including documentary credit officials and bank operations managers, were convicted by the Tripoli…
Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors
Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors Carlos Watson, the founder of the failed media company Ozy Media, has been sentenced to 116 months (nearly 10…
Granville Saunderson Convicted of Cyber Fraud and Money Laundering
Upington, Northern Cape – Granville Saunderson, 33, has been convicted of cyber fraud and money laundering by the Upington Regional Court after defrauding two victims through fake property sales. In…
Norwich Loss Adjuster Justin Boydell Jailed for £200K Fraud
Justin Boydell, a 51-year-old loss adjuster from Norwich, was sentenced to four years and four months in prison for defrauding insurers of nearly £200,000 through a series of insurance scams.…
Dru Marshall Fined for Fraud After Listing Fake Walking Stick Linked to Queen Elizabeth II
Dru Marshall, a 26-year-old from Romsey, Hampshire, was found guilty of fraud after falsely claiming to be a senior footman at Windsor Castle and listing an “antler walking stick” for…
Praise Humphrey Igbo Sentenced to One Year for $115K Fraud
The Federal Capital Territory (FCT) High Court in Jabi, Abuja, has sentenced Praise Humphrey Igbo, also known as Jessica Allen, to one year in prison for internet fraud amounting to…
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