Andrew Bird and Christopher Walton Jailed for £9M Fraud
Two men have been sentenced to prison for defrauding close friends and family out of nearly £9 million in life savings and pensions. Andrew Bird, 60, and Christopher Walton, 67,…
Ponzi scheme
Curtis Quigley, Accused in $7.8M Ponzi Scheme, Drowns in B.C. River
Curtis Quigley, a man accused of operating a $7.8 million Ponzi scheme, has drowned in the Okanagan River, British Columbia, just months before his criminal trial was set to begin…
Dasari Ramesh, Two Others Arrested for UBIT Crypto Fraud
The Nirmal police arrested three individuals on Wednesday for allegedly duping people by promoting a fraudulent UBIT cryptocurrency trading scheme, disguised as a multi-level marketing (MLM) operation. The accused, Dasari…
Michael Stanley Sentenced for Horse Racing Fraud Scheme
Michael Stanley, a 68-year-old former Kent Police officer from Walderslade, has been sentenced to six years in prison for orchestrating a fraudulent horse racing betting scheme. The prosecution revealed that…
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