Richard Charles Appelbaum III, 40, of Maryland Heights, has been sentenced to three years in prison for his involvement in laundering proceeds from various fraud schemes. The U.S. Attorney’s Office…
North West police are searching for Felix Mugi, a Zambian national, after he allegedly scammed a nurse out of R450,000 in a romance scam. The woman, from Mmabatho, met Mugi…
By Michael D. Pitman A 25-year-old man from Fairfield, Ohio, has been sentenced to 6½ years in federal prison for his involvement in a widespread online romance fraud conspiracy that…
Dodzi Kwame Kordorwu, a 38-year-old man from Brooklyn Park, Minnesota, was sentenced to 63 months in federal prison last week for orchestrating a nationwide romance fraud scheme that targeted elderly…
Maxwell Rusey, formerly of Nuneaton, Warwickshire, has been sentenced to five years in prison for a romance fraud that swindled a Medway woman out of more than £120,000. Rusey was…
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