fraud
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Music The company would lie about their finances to lure in investors, after which they would take off with their money.
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hnhh -
Pop Culture Bernie Madoff, the fraudster behind the largest Ponzi scheme in history, has passed away in prison at the age of 82.
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Alex Zidel -
Music DJ Khaled believes he is a fraud victim at the hands of a 'crooked jeweler.'
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Devin Ch -
News Martin Shkreli is the owner of the secret Wu-Tang LP and also wants to bail Bobby Shmurda out of jail.
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Danny Schwartz -
Music Ne-Yo's former manager bled his pockets dry.
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Devin Ch -
Music Marcus Morris last played for the Philadelphia 76ers and Cleveland Cavaliers during the 2023-24 NBA season.
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Cole Blake -
Crime Officer Toni Richardson resigned from her position in Phoenix and has been charged with money laundering and conspiracy.
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Erika Marie -
Crime The seven indictments out of Georgia contain several familiar faces, including a "Thor" actor and Hip Hop media personality.
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Erika Marie -
Entertainment They will soon be joined by in prison by former Trump-confidante Michael Cohen.
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Devin Ch -
Music Smith is said to have given them a loan of $1.4 million.
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Zaynab -
Entertainment Shannade Clermont's fraud purchases will soon be gone.
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Chantilly Post -
Society The swindler chose a unique pseudonym.
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David Saric