Curtis Quigley, a man accused of operating a $7.8 million Ponzi scheme, has drowned in the Okanagan River, British Columbia, just months before his criminal trial was set to begin …
Tag:
fraud
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A Quebec man, Ahmad Ebadi, has been sentenced to jail for his role in defrauding seniors in Saskatoon. Earlier this year, Ebadi pleaded guilty to participating in a fraudulent scheme …
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PETALING JAYA: An investment scam linked to the name Pantheon Ventures has resulted in losses exceeding RM14 million. According to Comm Datuk Seri Ramli Mohamed Yoosuf, director of Bukit Aman’s …
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William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay a total of $36 million to his …
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BOSTON – Brothers Nick Ashtar-Zadeh, 22, and Nika Ashtar-Zadeh, 23, from Dracut, have been charged and agreed to plead guilty to a fraudulent scheme involving an online cosmetics company. They …
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A 34-year-old man from Lagos, Adeola Ogunmolu, pleaded guilty on Tuesday at the Ogudu Magistrates’ Court to charges of fraudulently obtaining N338,000 from two individuals under the pretense of supplying …
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On August 22, 2024, deputies from the Montgomery County Sheriff’s Office, part of The Woodlands Patrol Division, responded to a report of a suspicious individual at The Woodlands Mall. They …
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Two men involved in a fraudulent Liverpool FC ticket scheme have received their sentences. John Stuart, 42, from Kirkby, was sentenced to eight months in prison, while Greg O’Neill, 41, …
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A former Cook County prosecutor, Ashley Moore, along with Chicago police officers Jason Arroyo and Edis Skrgic, is facing felony charges for allegedly fraudulently collecting over $100,000 in overtime pay. …
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A 48-year-old woman, Ann Adeyemo, has been arrested and charged in Lagos State for allegedly conspiring with a company called BTC-Mall to defraud a man, Valentine Chijioke Ene, of N2.775 …