fraud
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Music DJ Khaled believes he is a fraud victim at the hands of a 'crooked jeweler.'
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Devin Ch -
Society No wonder Trump withheld his taxes.
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Karlton Jahmal -
Crime G Herbo and five others are accused of using stolen IDs to make over $1M worth of purchases including private jets and designer dogs.
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Aron A. -
Music Marcus Morris last played for the Philadelphia 76ers and Cleveland Cavaliers during the 2023-24 NBA season.
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Cole Blake -
Sports Dr. Patrick Khaziran is serving 30 months for his role in a multi-million dollar fraud scheme.
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Ben Mock -
Music Sean Kingston is still awaiting his extradition hearing in San Bernardino in California, and was arrested under the same warrant as his mother.
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Gabriel Bras Nevares -
Gossip Future reportedly said that he lives in a 2-bedroom, 2-bathroom house and owns no jewelry.
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Alex Zidel -
Music Famous Dex was in the wrong place at the wrong time.
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Alex Zidel -
Music An extensive investigation into Shakira's tax-paying history reveals that she may owe over 14.5 million euros to the Spanish government.
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hnhh -
Music The fraudster behind "Fyre Fest" has been ordered to pay $26 Million.
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Devin Ch -
Crime He was convicted of charges stemming from stealing a parishioner's money.
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Lavender Alexandria -
Music Rick Ross labeled DJ Envy a "thief" and a "scammer."
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Cole Blake