wire fraud

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Music Fat Joe's Business Partner Sentenced To Prison Time For Defrauding Customers: Report Scott Spina has been sentenced to a 35 months prison term. By Aron A. July 24, 2018
Entertainment Shannade Clermont Of "Bad Girls Club" & Yeezy Season 6 Pleads Guilty To Wire Fraud She spent more than $20,000 with a dead man's debit cards. By Brynjar Chapman November 02, 2018
Music Detroit Rapper Selfmade Kash Gets Sloppy, Winds Up Arrested For "Wire Fraud" The auteur of the "Swipe God Freestyle" gets caught with his pants down. By Devin Ch March 08, 2019
Crime Jen Shah Sentencing: Reality Star Will Serve 78 Months In Prison "The Real Housewives of Salt Like City" cast member previously plead guilty to her role in a telemarketing scheme in July. By Hayley Hynes January 06, 2023
Music Ne-Yo Awarded $6.4 Million From Ex-Manager Convicted Of Stealing His Money Brian McKnight received a smaller judgment against the disgraced manager. By Erika Marie May 23, 2019
Entertainment Fyre Festival's Billy McFarland Sentenced To 6 Years In Prison Billy McFarland is going away after pleading guilty to wire fraud. By Alex Zidel October 11, 2018
Entertainment El Chapo Is The Reason Shannade Clermont's Sentencing Was Pushed Back The "Bad Girls Club" star's sentencing has been pushed back until April. By Alex Zidel January 09, 2019
Crime Wu-Tang & Roc Nation Imposter Sentenced To Prison For Fraud: Report Aaron Barnes-Burpo admitted to pretending to be affiliated in the music industry to pull off a financial scam. By Erika Marie March 15, 2021
Entertainment Clermont Twin Begging For Mercy Ahead Of Wire Fraud Sentencing One-half of the Clermont twins is fighting for forgiveness. By Chantilly Post March 29, 2019
Sneakers Fat Joe's Former Business Partner Faces 20 Years In Prison Scott Spina of Up NYC, faces up to 20 years in prison for committing credit card fraud. By Devin Ch April 11, 2018
Society Michael Avenatti Arrested After Extorting Nike For $20 Million Michael Avenatti reportedly demanded Nike pay him between $15 million and $25 million. By Alex Zidel March 25, 2019
Society Three Men Convicted For $32M Slip-And-Fall Scam Involving Homeless People In NYC The three men were convicted for wire fraud and conspiring to commit mail fraud in New York City. By Aron A. June 01, 2019

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