fromwww.standard.co.uk1 month agoUS politicsElderly victims of 6m fraudster who lived lavish lifestyle died before seeing him face justice
fromFortune1 month agoBusinessA one-time '40 under 40' rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million
fromIrish Independent1 month agoPrivacy professionalsGrandfather who lost 116,000 to 'incredibly convincing scam' given a full refund from bank
London startupfromwww.theguardian.com2 months agoMan who called himself Kardashian of Cheshire' admits luxury handbag fraudJack Watkin fraudulently persuaded people to invest in luxury handbags by showcasing a false wealthy lifestyle.He changed his plea to guilty after being confronted with evidence in court.
LA real estatefromMiami Herald3 months agoMiami man pleads guilty to stealing millions from Venezuelans, wedding at French chateauEfrain Betancourt Jr. pleads guilty to defrauding investors, misusing funds for personal luxuries rather than legitimate business activities.
fromwww.standard.co.uk1 month agoUS politicsElderly victims of 6m fraudster who lived lavish lifestyle died before seeing him face justice
fromFortune1 month agoBusinessA one-time '40 under 40' rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million
fromIrish Independent1 month agoPrivacy professionalsGrandfather who lost 116,000 to 'incredibly convincing scam' given a full refund from bank
fromwww.theguardian.com2 months agoLondon startupMan who called himself Kardashian of Cheshire' admits luxury handbag fraud
fromMiami Herald3 months agoLA real estateMiami man pleads guilty to stealing millions from Venezuelans, wedding at French chateau
fromThe Mercury News1 month agoFormer Bay Area financial advisor charged in Ponzi schemeEdwin Emmett Lickiss Jr. was charged in a $9.5 million Ponzi scheme affecting over 50 investors.
BrooklynfromBrooklyn Eagle1 month agoSentenced to 18 years for fraud, in a second round of prisonRichard Sterritt was sentenced to 18 years in prison for swindling $17 million from investors.