MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced the arraignment of Terrance Dougherty, a 36-year-old real estate attorney from Oyster Bay, on grand larceny charges for allegedly …
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luxury purchases
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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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PROVIDENCE FORGE, VA — John Hunter Raines, 38, was sentenced Wednesday to nine years in federal prison for embezzling more than $6.7 million from his former employer, the Virginia Birth-Related …
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TULSA, OK — Amy D. Shelton, 38, was sentenced Friday to 30 months in federal prison for her role in a significant bank fraud scheme and for willfully filing false …
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LAGUNA BEACH, Calif. — Rebecca Buehler, the former Controller and CFO of a Laguna Beach-based furniture manufacturer, has been arrested for allegedly stealing more than $300,000 from the company over …
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In 2023, Ariel Foster, a 19-year-old student from Lasell University, was arrested for orchestrating a massive credit card fraud scheme worth £430,628 ($547,187). The scheme, which allegedly funded her lavish …
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Fake Financial Services ScamsFinancial
Samuel Montronde Convicted for $2.3 Million Takeda Fraud Scheme
A federal jury convicted Samuel N. Montronde, 39, of wire fraud after his role in a $2.3 million scheme to defraud Takeda Pharmaceutical Company. Montronde and his girlfriend, Priya Bhambi, …
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SOUTHLAKE, Texas — A North Texas woman was sentenced to 35 years in prison after pleading guilty to two theft charges. Staci Blackmon, 2020, stole $1.2 million from both her …