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 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 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
Original Content Rappers Who Have Been Accused Of Fraud Or Scams Hip Hop meets the courtroom. These are the cases, ranging from accusations of wire scams to theft, that have put rappers in legal crosshairs. By Erika Marie November 14, 2025
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 Playboi Carti, Lil Uzi Vert, & Ariana Grande Leaker "King Bob" Hit With Wire Fraud And Identity Theft Charges Some music fans are rejoicing. By Alexander Cole January 15, 2024
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 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
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 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
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

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