fraud

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Music Kimora Lee Simmons Faces Legal Trouble Over Alleged Fraud, Forgery & Property Disputes Some of these problems are linked to her husband Tim Leissner, a former Goldman Sachs banker. By Gabriel Bras Nevares November 08, 2024
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
Entertainment Kanye West Collaborator Malik Yusef Sued By Korean Fashion Line For Fraud Malik Yusef is accused of forging 'Ye's signature. By Aron A. May 16, 2019
Gossip Ace Hood's Baby Mama Exposes Him For Allegedly Getting A $144K PPP Loan Ace Hood's baby mama says the rapper received a $144,000 PPP loan despite having no employees. By Alex Zidel June 23, 2021
Entertainment Shannade Clermont Sentenced To 1 Year In Prison For Fraud Shannade Clermont stole debit card information from a dead man after a prostitution date. By Alex Zidel April 04, 2019
Entertainment Lil Tay Exposed By Mother's Former Employer As A Fraud Lil Tay reportedly used her mother's employer's cars in her videos. By Alex Zidel May 16, 2018
Sports Glen Davis Found Guilty In NBA Welfare Fraud Case Davis is one of 18 former players on trial over the scheme. By Ben Mock November 15, 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
Gossip Will Smith To Be Repaid $1.5 Million After Duane Martin's Case Is Settled: Report The "Aladdin" actor lent Martin the money after Martin's mansion went into foreclosure. By Erika Marie August 14, 2019
Crime 6ix9ine's Former Associate Found Guilty Of Fraud & Extortion He was convicted of charges stemming from stealing a parishioner's money. By Lavender Alexandria March 13, 2024
Sneakers Zadeh Kicks Founder Sentenced To Prison For $80 Million Sneaker Fraud Zadeh Kicks founder Michael Malekzadeh was sentenced to 70 months in federal prison for an $80 million sneaker fraud scheme. By Ben Atkinson January 07, 2026
Pop Culture DJ Envy Might Testify Against Cesar Pina In Real Estate Fraud Case: Report Pina had previously denied the media personality's involvement in the various lawsuits brought against them for malpractice. By Gabriel Bras Nevares January 13, 2024
Music El-P Criticizes Spotify For Not Protecting Artists Against Fraud El-P is tired of weeding out the imposters, out of his own pocket. By Devin Ch October 19, 2018
Relationships Dame Dash Sues His Ex, Rachel Roy, Over Fashion Funds Dame Dash wants what he is owed from his ex-wife, Rachel Roy. By Dominiq R. February 17, 2020
Politics Shaun King Changes His Position On Kamala & Twitter Comes For Him Shaun King previously said that he would never support Joe Biden or Kamala Harris and now, he's backing their campaign. By Alex Zidel August 12, 2020
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
Music G Herbo Forced To Pay Out Victims As Part Of Plea Deal G Herbo will have to pay back some of the victims of his fraud. By Lavender Alexandria July 31, 2023
Gossip "Real Housewives Of Atlanta" Star Apollo Nida Re-Released From Prison Second time's a charm. By Erika Marie July 30, 2019
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

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