Jack A. Ranallo, 69, previously of Rhode Island and now a resident of Manorville, NY, has been indicted by a federal grand jury on charges of wire fraud and money …
Tag:
investor scam
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A 61-year-old contractor from Victoria, Michael Wayne Galvan, has pleaded guilty to conspiracy to commit wire fraud. The announcement was made on September 26 by U.S. Attorney Alamdar S. Hamdani. …
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Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to …
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