investment schemes Archives

FBI Seeks Victims of Investment Fraud Schemes Linked to Lufkin, Texas Man

Sophia BennettNovember 29, 2024037 views

The FBI is currently investigating Matthew Jess Thrash, a resident of Lufkin, Texas, who has been indicted on wire fraud charges. Thrash is accused of running multiple investment fraud schemes…

Meagan Shine Charged in $10 Million Mail Fraud Scheme

Amelia CrawfordOctober 15, 2024066 views

by Ryan Belmore Meagan Shine, a 47-year-old woman from Warwick, has been arraigned in federal court for allegedly defrauding victims of $10 million through various fake lottery and investment schemes.…