A former Mpumalanga attorney, Mantladi Jo-Anne Mmela (43), has been convicted on four counts of theft by the specialised commercial crimes court in Middelburg for stealing more than R4.1 million …
Tag:
legal fraud
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Kristin Marie Spearman, 36, from Waco, Texas, was charged with third-degree felony stalking after allegedly deceiving a reverend into certifying a marriage certificate with her ex-boyfriend without his knowledge. According …
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Government Impersonation ScamsInvestment Scams
Nilesh Kanhere Duped of Rs4.5L in Fake Court Stay Scam
by Ananya MehtaIn a case of legal deception, a 30-year-old man from Shewalwadi, Nilesh Maruti Kanhere, has reportedly lost Rs4.5 lakh after being duped by two individuals who falsely promised him a …
by Ananya Mehta -
The Central Crime Branch (CCB) of Avadi police arrested two individuals on Saturday in connection with a land fraud case involving the sale of a property worth Rs 1.17 crore …
by Ananya Mehta -
Money-Laundering Scams
ED Attaches Properties in Rs50 Crore Fraud Case Involving Railway Judge
by Ananya MehtaOn Friday, the Enforcement Directorate (ED) attached 24 properties owned by the accused in a Rs50 crore fraudulent withdrawal case, two months after the agency conducted searches on the premises …
by Ananya Mehta -
NEW YORK, NY – Kofi Anankwaa, a convicted and disbarred Bronx immigration attorney, was sentenced to 70 months in federal prison for orchestrating a multi-million dollar fraud scheme that left …
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FRANKFORT, Ky. (WBKO) – A Northern Kentucky lawyer, Jennifer Zaccheus-Miller, has pleaded guilty to theft charges after admitting to stealing over $200,000 from two Campbell County estates. Kentucky Attorney General …
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Fake Financial Services ScamsFinancial
Kern County Man Convicted of 15 Fraud Counts, Faces 17+ Years in Prison
Bakersfield, CA – Jacob McNabb, a 33-year-old Kern County resident, has been convicted of 15 fraud-related charges, including filing false insurance claims and submitting fraudulent court documents in small claims …