CAPE CORAL, Fla. — The trial for Ludovic Laroche, a 54-year-old man accused of defrauding over 20 people out of hundreds of thousands of dollars through various scams, is set …
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racketeering
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Several individuals have been arrested in connection with a mail theft operation that has impacted thousands of residents in Palm Beach County, according to the Palm Beach County State Attorney’s …
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Fake Financial Services ScamsFinancial
Miami Rehab Clinic Trio Charged in Major Insurance Fraud Scheme
The owner of a Miami rehab clinic and two of her employees—a nurse practitioner and a therapist—are facing more than two dozen felony charges, including racketeering, following an undercover sting …
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Two Irish nationals, Dean Morgan and John McNamara, have been arrested at John F. Kennedy International Airport in New York for their alleged involvement in a roofing scam that defrauded …
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Self-exiled Chinese businessman Guo Wengui, also known by aliases such as Miles Guo and Brother Seven, has been convicted by a US court for defrauding his online followers in a …
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A day after his arrest, music mogul Sean “Diddy” Combs was accused of running a criminal enterprise that threatened and abused women. He pleaded not guilty to the charges. The …
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