Jeremiah Nordby, a Fargo teenager, has been sentenced following a June 7 incident in which he attempted to rob a man who was meeting an online acquaintance at a local …
Tag:
sentencing
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Four Nigerian nationals, residing in the U.S. and Canada, have been sentenced for their roles in a conspiracy to defraud victims through romance and investment scams, the U.S. Attorney’s Office …
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On November 11, Lee Beng Yong, also known as Muhammad Zaki Lee, was sentenced to three years and nine months in prison for his involvement in a massive loan scam …
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Paul Cherry • Montreal Gazette Carl-Henri Moody, 22, and Olivier-Emmanuel Tshinkenke, 23, were sentenced this week for their roles in a large-scale fraud ring that targeted vulnerable senior citizens in …
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Michael Enegbuma, 36, was sentenced to 13 years in prison by an Ikeja Special Offences Court for obtaining N10m through fraud and issuing a dud cheque. He was convicted on …
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Fake Reviews and Influencer Scams
Wellness Influencer Kat Torres Sentenced to 8 Years for Human Trafficking
Hannah Price BBC Eye Investigations Ana, who had suffered abuse and hardship in her childhood in Brazil, moved to the US seeking a fresh start. Torres, with her glamorous image, …
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By Samuel Gaytan A Lebanese man who falsely claimed to be a prince from Dubai and defrauded U.S. investors of millions was sentenced to 20 years in federal prison for …
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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 …
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Cesar Fernandes Borges Filho, a 34-year-old man from County Waterford, has been sentenced to two years in prison for operating as a ghost insurance broker, deceiving members of the Brazilian …
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Mara Ficarra, a 60-year-old Long Island woman involved in a $1.5 million scam defrauding the elderly, escaped jail time on Monday, even though prosecutors highlighted that she has yet to …