fraud

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Antics Lil Yachty Might Be Trying To Scam 6ix9ine Lil Yachty took note of 6ix9ine's last four digits on his credit card. By Alex Zidel March 26, 2021
Pop Culture Cesar Pina Accused Of Dodging People Trying To Serve Him New Lawsuit Pina has been avoiding formal receipt of yet another lawsuit. By Ben Mock December 30, 2023
Music Will Smith's Money Tied In Bankruptcy Scam By Duane Martin: Report Smith is said to have given them a loan of $1.4 million. By Zaynab December 02, 2018
Music Pras Cites Racist Motivations In Federal Conspiracy Investigation Against Him He reflects on the cards he's been dealt. By Zaynab December 12, 2018
Pop Culture Jordan Belfort Files $300M Lawsuit Against "Wolf Of Wall Street" Producers The real-life "wolf" has filed a lawsuit. By Cole Blake January 25, 2020
Music Travis Scott Sued For Canceling Headlining Set At Coachella-Area Festival Promoters accuse the "Astroworld" rapper of running off with a $200K advance. By Aron A. January 07, 2019
Crime Karlie Redd's Ex Mo Fayne Accused Of Running $5 Million Ponzi Scheme "Love & Hip Hop: Atlanta" star Mo "Arkansas Mo" Fayne has been accused of running a 6-year-long $5 million Ponzi scheme. By Lynn S. June 25, 2020
Sports Ex-Jaguars Employee Accused Of Stealing $22M From Team The man was in charge of the the team's "virtual credit card" program. By Ben Mock December 07, 2023
Sports Drew Brees Awarded $6 Million In Lawsuit Over "4-Carat Diamond Con Job" A Superior Court jury sided with Drew Brees in his lawsuit against La Jolla jeweler. By Devin Ch June 22, 2019
Pop Culture DJ Envy Denies Involvement In Real Estate Fraud Scheme, Wants Lawsuit Dismissed One of the media figure's codefendants even vouched for him- and he's allegedly a victim, not a perpetrator, of the scam. By Gabriel Bras Nevares August 03, 2023
Crime Pretty Ricky's Baby Blue Appears In Court For Using COVID Relief Loan To Buy Ferrari The feds want to seize the sportscar. By Karlton Jahmal January 10, 2021
Entertainment Ray Charles Foundation Ex-Employee Says She Was Fired For Discovering Fraud A former employee has brought on a lawsuit against the Ray Charles Foundation. By Milca P. December 23, 2018