fraud

Today | Week | Month | Year | All Time

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
Crime G Herbo To Negotiate Plea Deal In $1.5M Fraud Case: Report G Herbo is reportedly working to negotiate a plea deal in his fraud and identity theft case. By Aron A. April 14, 2023
Pop Culture Bernie Madoff, Man Behind $65 Billion Ponzi Scheme, Dies In Prison Bernie Madoff, the fraudster behind the largest Ponzi scheme in history, has passed away in prison at the age of 82. By Alex Zidel April 14, 2021
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
Antics Eminem's "8 Mile" Battle Rap Opponent Banned From Iowa Gerald "Strike" Sanders, a battle rapper that faced off against Eminem's character in "8 Mile," is forced to leave Iowa after losing a legal battle to Attorney General over allegations of fraud. By Aron A. June 19, 2021
Gram Baby Blue Set To Turn Himself Over To The Feds Next Monday The Pretty Ricky singer was recently sentenced to 20 months behind bars after taking a plea deal in the PPP loan fraud case. By Erika Marie February 01, 2022
Gram Shannade Clermont Shares Snatched Update From Prison During Fraud Sentence Shannade's doing fine on the other side. By Chantilly Post January 03, 2020
Music Kanye West & TIDAL Reach Deal In Lawsuit Over "The Life Of Pablo" Deception: Report Kanye West and TIDAL were sued after he claimed "TLOP" would be exclusive to the streaming service. By Aron A. January 30, 2019
Gossip "Real Housewives Of Atlanta" Star Apollo Nida Re-Released From Prison Second time's a charm. By Erika Marie July 30, 2019
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
Music Rita Ora Former Accountant Sentenced To 5 Years In Jail Over $3M Fraud: Report Andrew Munday was pled guilty to six counts of fraud by false representation and three counts of money laundering. By Aron A. May 09, 2019
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