wire fraud

Today | Week | Month | Year | All Time

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 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
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
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
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
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 Fyre Festival Organizer Billy McFarland Pleads Guilty To Wire Fraud Consequences may be dire for Billy McFarland. By Mitch Findlay March 06, 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
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 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 Fyre Festival Founder Seeks Plea Deal For Fraud Charge Billy McFarland wants to strike a deal. By Matt F August 03, 2017

Previous