Lisa Mary Macardle, 39, from Aylesbury, has been sentenced to two and a half years in prison after conning elderly individuals into handing over their bank cards. Macardle pleaded guilty …
Tag:
fraud sentencing
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LONDON — Zaki Daudo, 34, and Hanzalah Daudo, 46, have been sentenced for their roles in a multi-year bank fraud scheme that lasted from 2019 to 2024, where they used …
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Zipora and Montreal Hudson Convicted of PPP Loan Fraud Zipora Hudson and her son Montreal Hudson, both residents of Olive Branch, Mississippi, were convicted today for conspiracy to commit wire …
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FinancialInvestment Scams
Keith Lawrence Middlebrook Sentenced to 8 Years for COVID-19 Investment Fraud
LOS ANGELES, CALIF. — Keith Lawrence Middlebrook, a 57-year-old man from Huntington Beach, has been sentenced to more than eight years in federal prison for defrauding investors in bogus COVID-19 …
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NEW YORK (AP) — Yvette Wang, the chief of staff to exiled Chinese business tycoon Miles Guo, was sentenced to 10 years in prison for her involvement in a massive …
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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 …
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Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and …
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Four men have been sentenced for defrauding homeowners out of more than £1 million by exploiting the Government’s Green Deal initiative. The group, which targeted victims across Yorkshire and Derbyshire, …
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A woman has been sentenced to two years and two months in prison for defrauding a number of charities in Berkshire and Buckinghamshire, stealing a total of £47,000. Parvinder Matharu, …
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Alex Mashinsky, the founder of the now-defunct cryptocurrency lender Celsius Network, pleaded guilty to criminal charges on Tuesday, admitting that he misled investors about the company’s financial condition and used …