POLK COUNTY, Fla. — Attorney Jason Penrod was arrested for stealing over $1.7 million from a deceased client’s trust and gambling the entire sum away at the Seminole Hard Rock …
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gambling addiction
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Lachlan Morganti, 26, has been sentenced to 400 hours of community service after admitting to stealing over $64,000 from a GoFundMe fundraiser meant to assist the family of Hannah McGuire, …
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Victoria Louise Duff, a 57-year-old office administrator from Christchurch, has pleaded guilty to defrauding a steel manufacturing business out of nearly $80,000. The offending occurred between May and November 2022, …
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FinancialLottery & Sweepstakes Scams
Former Office Manager Sentenced to Federal Prison for Stealing Nearly $2 Million to Fuel Gambling Addiction
SAN ANTONIO, TEXAS — A former office manager of Valbridge Property Advisors in San Antonio was sentenced to 51 months in federal prison after pleading guilty to stealing approximately $1.8 …
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By Martin Naylor Alan Doig, a senior accountant at Gedling Borough Council, has been jailed for five years after stealing nearly £1 million of taxpayers’ money to fund his gambling …
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Fake Financial Services ScamsFinancial
Susan Goose Jailed for Six Years for Defrauding Victims of £500K
A 63-year-old woman from Norwich, Susan Goose, has been sentenced to six years in prison for defrauding seven individuals out of nearly £500,000. Goose was found guilty of five counts …
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Hill was responsible for managing Louis Woodward’s financial affairs after being granted power of attorney. Between August 2019 and April 2021, Hill manipulated her position to transfer large sums of …
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Christopher Baxter, a 43-year-old man from Aghalee, Northern Ireland, has been sentenced to nine months in prison for defrauding his employer, Charles Hurst Limited, and several co-workers. Baxter, who worked …
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Fake Financial Services ScamsFinancial
Karen and Graham McGowan Sentenced for £800K Curve Theatre Fraud
A couple has been sentenced after defrauding Curve Theatre of nearly £870,000 over a period of 16 months. Karen and Graham McGowan were involved in a fraudulent scheme that saw …
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A great-grandmother with “gambling difficulties” has avoided prison time after receiving a two-year suspended sentence for stealing £115,000 from a charity. Pamela Bent, who served as treasurer for the Sedgeford …
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