SAN FRANCISCO — Antonietta Nguyen, 57, former chief financial officer of ABS Seafood, Inc., has been sentenced to 36 months in federal prison for orchestrating multiple fraud schemes that cost …
Tag:
luxury goods
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A former U.S. Postal Service letter carrier, Mary Ann Magdamit, 31, of Carson, pleaded guilty Monday in federal court to stealing checks and credit cards from the mail and using …
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Fake Financial Services ScamsFinancial
Catalina Corona Charged with Stealing $10M Through Fraud and Identity Theft
Catalina Corona, 61, of Corona, Queens, was charged with wire fraud, bank fraud, and aggravated identity theft after allegedly stealing approximately $10 million from an elderly married couple, the U.S. …
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Raju Sharma, 61, the owner of two medical supply companies, has been charged in connection with a nearly $30 million fraud scheme involving durable medical equipment (DME), as announced by …
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Singapore authorities have seized assets worth more than $3 billion in connection with the country’s largest-ever money laundering case, which led to the arrest of 10 foreign nationals. The police …
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Dimitriy Nezhinskiy, 43, of North Bergen, New Jersey, and Juan Villar, 48, of Queens, New York, have been charged with conspiracy to receive stolen property, the United States Attorney’s Office …
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Online and TechPhishing Scams
Thai Police Arrest Two Chinese Scam Kingpins, Seize 15M Baht in Assets
In a dramatic early-morning operation on February 5, 2025, Thai police raided a luxury villa in Bangkok to apprehend two Chinese nationals, Li Weijie, 30, and Ye Wanyou, 29, suspected …
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Mykalai Kontilai, 55, a Nevada man formerly known as Michael Contile, has pleaded guilty to one count of wire fraud for orchestrating a fraudulent scheme that defrauded investors of more …