NEW YORK, NY — Two Nigerian fraudsters, Nosakhare Nobore and Solomon Aluko, have been arrested in the United States for their roles in orchestrating a massive $50 million scam to …
Tag:
wire fraud
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Fake Financial Services ScamsFinancial
Jennifer LaBonte Sentenced to 4 Months for Embezzling $192K from Dealerships
An Essex Junction woman, Jennifer LaBonte, 45, was sentenced to four months in federal prison for wire fraud after embezzling nearly $192,000 from the auto dealerships where she worked, the …
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BRIDGEPORT, Conn. (March 21, 2025) – Jamil Swati, the head of strategic investments at Theia Group, Inc., was arrested on Tuesday in Bridgeport and charged with conspiracy to commit wire …
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Five former executives of Theia Group, Inc. have been charged in a $250 million fraud case that misled investors and lenders regarding the company’s satellite program. According to the U.S. …
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Director Carl Rinsch Arrested for $11M Netflix Fraud Scheme
Hollywood writer-director Carl Erik Rinsch, best known for directing 47 Ronin, has been arrested on charges of wire fraud and money laundering after allegedly swindling $11 million from Netflix for …
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GREAT FALLS, Va. — A Great Falls man, Rick Tariq Rahim, was sentenced to six and a half years in federal prison for committing tax crimes and operating a wire …
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FREEPORT, N.Y. (FOX26) — Damaris Beltre, 57, of Freeport, was charged with wire fraud, aiding in the preparation of false tax returns, money laundering, and aggravated identity theft on Wednesday, …
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Business & Job Opportunity ScamsBusiness-Related
Southfield Man Sentenced to 8 Years for Unemployment Fraud Scheme
SOUTHFIELD, MI – Kenny Lee Howard, 32, of Southfield, Michigan, has been sentenced to nearly eight years in prison for his role in a scheme to defraud state unemployment insurance …
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HOUSTON – Leidy Areli Hernandez Lopez, 44, who was convicted of selling fraudulent Texas license plates, is now on the run after failing to report for her 30-month federal prison …
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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. …