wire fraud

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Crime Pretty Ricky's Baby Blue Faces Federal Charges For $24Mil PPP Loan Scam The Department of Justice reports that Blue was arrested and charged with wire and bank fraud. By Erika Marie October 06, 2020
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
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
Entertainment Kanye West Yeezy Model Arrested For Allegedly Stealing Dead Man's Debit Card: Report Shannade Clermont allegedly racked up $20K on a dead man's credit card after a prostitution date. By Aron A. July 11, 2018
Music Meek Mill's Artist Tafia Charged For $360,000 Wire Fraud: Report The rapper was arrested and accused of organizing a huge wire fraud. By Madusa S. April 24, 2021
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
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
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
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
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
Music G Herbo Accepts Plea Deal In Wire Fraud & Identity Theft Case: Report G Herbo agreed to pay $140,000 in restitution as part of the deal. By Aron A. July 20, 2023
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
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
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

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