fraud

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Pop Culture T.I. Settles Charges With SEC Over Fraudulent Cryptocurrency The rapper paid a $75,000 fine and agreed to refrain from participating in any digital asset sales for a minimum of five years. By Dre D. September 16, 2020
Entertainment Lil Tay Is On "Good Morning America" Keeping Up Her Facade "The Youngest Flexer of the Century." By Devin Ch May 24, 2018
Pop Culture Michael Avenatti Arrested For Allegedly Violating Pretrial Release Conditions Avenatti is locked up and they won't let him out. *Akon voice* By Aron A. January 15, 2020
Society Martin Shkreli's Former Lawyer Found Guilty Of Fraud Evan Greebel will be paying time for a behind-the-scenes crime. By Chantilly Post December 28, 2017
Mixtapes Valee & Harry Fraud Team Up For New Album, "Virtuoso" Saba, MAVI, 03 Greedo, RXKNephew, Twista, and more show up on this vibrant and flow-focused project. By Gabriel Bras Nevares July 23, 2023
Crime Secret Service Claims $100 Billion Has Been Stolen In COVID Relief Funds: Report Assistant Special Agent in Charge Roy Dotson says that in his 29 years in law enforcement, he's "never seen something at this scale." By Erika Marie December 23, 2021
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 Floyd Mayweather & DJ Khaled Sued Over Alleged Connection To Cryptocurrency Scam Investors have grouped Floyd Mayweather and DJ Khaled into their lawsuit against Centra Tech. By Devin Ch October 19, 2018
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 Young Thug Claims Icebox Jewelry Tried To Exploit Him, Wants Lawsuit Tossed: Report Young Thug demands the lawsuit be tossed. By Aron A. February 28, 2019
Gossip Future Accused Of Lying In Child Support Case, Said He Lives In 2-Bedroom House Future reportedly said that he lives in a 2-bedroom, 2-bathroom house and owns no jewelry. By Alex Zidel November 06, 2020
Entertainment Fyre Festival Organizer Billy McFarland Pleads Guilty To Wire Fraud Consequences may be dire for Billy McFarland. By Mitch Findlay March 06, 2018