wire fraud

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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
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
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 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 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
Music Sean Kingston In Trouble As Judge Denies Concert Opportunity Ahead Of Wire Fraud Sentencing Sean Kingston had a shot to make some money to pay off his debt, but the judge wasn't moved by him and his attorney's argument. By Zachary Horvath May 07, 2025
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
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
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 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

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