A man who posed as a legitimate investor has been sentenced to five years and 11 months in prison after defrauding a woman of more than £400,000. Kieran Pascal, 45, …
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fraud sentencing
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Five men have been sentenced for their roles in a large-scale scam involving Liverpool Football Club match tickets, which saw affordable seats resold at vastly inflated prices. Liverpool Crown Court …
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Kevin Lamorris McKenzie was sentenced last month to 14 years in federal prison, in addition to a concurrent five-year sentence, after pleading guilty to conspiracy to commit wire fraud and …
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GAINESVILLE, Ga. – A Gainesville couple has been sentenced to years in prison for defrauding members of the city’s Latino community in a long-running immigration scam. Olga “Betty” Beatrice Villarreal, …
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Fake Financial Services ScamsFinancial
Four Men Jailed for Defrauding Elderly Man of £36,600 in Dorset Scam
Four men have been sentenced after defrauding an elderly man out of £36,600 in a Dorset doorstep scam, following an investigation by Dorset Council Trading Standards. On November 22, 2022, …
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Thoko Evelyn Ndlovu, 37, has been sentenced to 13 years in prison for defrauding Old Mutual clients of R2.5 million and laundering the stolen money through her personal account. Ndlovu …
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Tarrant County, Texas — A Texas man has been sentenced to 25 years in prison for using his business to orchestrate a $600,000 fraud scheme that targeted dozens of individuals …
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FLORENCEVILLE-BRISTOL, NB – A 55-year-old woman from Greenfield, Beverley Dawn Kenneson, will return to provincial court on Friday, July 18, for sentencing after pleading guilty to a fraud scheme committed …
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Klaudiusz Majewski, 49, of Wolsey Avenue, East Ham, has been sentenced to two and a half years in prison for his involvement in a fraud scheme that duped a vulnerable …
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Evette “Betty” Osuegbu, 62, of East St. Louis, was sentenced to more than 10 years in prison for orchestrating a decade-long arson and insurance fraud scheme that endangered public safety …
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