In 2020, months after the world shut down for COVID-19, Madeline, an American senior who had worked as a nurse all her life, received a phone call that would change …
Tag:
fraud victims
-
-
LOS ANGELES (WLUK) — John Robert Leake, a former Green Bay Packers linebacker, was sentenced to 2.5 years in federal prison for his role in a Ponzi scheme that defrauded …
-
CryptoCryptocurrency Scams
Two Arrested in Rs40 Lakh Digital Currency Investment Scam
by Ananya MehtaIn a major breakthrough, Rourkela police have arrested Umesh Kumar Ramani (49), a resident of Jharsuguda originally from Uttar Pradesh, and Samuel Cyril Lakra (50) from Jhirpani for their involvement …
by Ananya Mehta -
By Michael D. Pitman A 25-year-old man from Fairfield, Ohio, has been sentenced to 6½ years in federal prison for his involvement in a widespread online romance fraud conspiracy that …
-
Tejay Fletcher, 35, was sentenced to 13 years and four months in prison at Southwark Crown Court on May 19, 2023, after pleading guilty to multiple charges related to fraud. …