Tag: fraud
Fortune teller dupes woman of $50K to remove parasites, family curse
Andres Pena Meneses California fake Fortune teller steals $50K from Riverside woman to remove parasites, family curse using voodoo doll, tarot cards and snake. Other victims thought to exist.
Have you been a victim of a fake fortune teller..?
A California...
NYC spinal surgeon settles divorce with beauty queen wife secret high priced hooker
Dr Han Jo Kim NYC spinal surgeon annuls marriage to Regina Turner ex Miss Connecticut beauty queen who led secret double life as high end prostitute.
It only took him 5 years to figure it out…
A prominent Manhattan spinal surgeon...
Rich Vancouver couple chartered plane & cut line to get vaccinated plead guilty
Rodney and Ekaterina Baker plead guilty to COVID-19 vaccine scam after chartering plane & flying to indigenous territory and cutting line to get vaccinated while putting others in danger.
A casino mogul and his actress wife from Vancouver, Canada have...
$15K: Georgia woman busted lying about terminal cancer donation drive
Katie Lynn Shellhorse Cedartown Georgia woman accused of lying about terminal cancer and collecting $15K in deceptive cancer donation drive. Family say money was spent on alcohol and marijuana.
A Georgia woman is accused of having swindled people out of...
Miami man who bought Lamborghini with $3.9M COVID-19 relief money gets 6 years jail
David Hines Miami man who bought Lamborghini with $3.9M COVID-19 PPP relief money gets 6 years jail after spending ill gotten federal financial assistance.
A Miami, Florida man was sentenced Wednesday to more than six years jail for stealing $3.9...
Florida teen caught rigging Homecoming contest charged as adult, faces 16 years jail
Emily Rose Grover Florida teen caught rigging Homecoming Queen contest charged as adult, faces 16 years jail if convicted against all charges against her.
A Florida girl who allegedly rigged the homecoming queen vote at her high school will face...
Japanese man with 35 girlfriends busted for fraud over birthday gifts
Takashi Miyagawa Japanese serial dater with 35 girlfriends arrested for fraud over birthday gifts after lying to women and getting them to buy him birthday gifts.
All I want from you 'my love' is a nice birthday present. A Japanese...
$10K: Fake Florida teen doctor Dr Love arrested again on fraud charges
Malachi Love-Robinson former Dr Love fake teen Florida doctor arrested again on fraud charges after having customers at a shipping company send payments to his personal bank account.
A Florida man who was caught posing as a doctor as a teen...
Mom fakes ovarian cancer to steal $60K via GoFundMe – blows money on luxury items
Nicole Elkabbass GoFundme cancer scam leads to woman allegedly swindling Good Samaritans to the tune of $60K which she used to fund gambling & lavish lifestyle.
A 42 year old British woman is alleged to hav faked ovarian cancer, leading...
Former Manhasset trader gets 5 years for $19M Ponzi scheme
$19 million defrauded: Paul Rinfret Ponzi scheme leads to former Manhasset Wall st trader being sentenced to over 5 years jail. Losses beyond imaginable.
'I hate myself’. A former Wall Street trader has been sentenced to over five years jail after...
Florida woman scams $12K GoFundme donations meant for homicide victims
Amanda Brown Frostproof, Polk County, Florida woman GoFundme page intended for triple homicide victims leads to woman defrauding donors of $12K spent on personal spending spree.
A Florida woman has been accused of going on a shopping spree with the...
W. Virginia woman who faked death to avoid jail found hiding in closet
Julie and Rodney Wheeler of West Virginia arrested after husband helped staged wife's hoax death in a bid to avoid a potential jail sentence of 10 years for federal health fraud.
A West Virginia woman who faked her own death...
Atlanta boss forced to pay $100K cleaning bill after fake employee COVID-19 diagnosis
Santwon Antonio Davis charged w/ fraud after falsely telling his Atlanta area employer he had COVID-19, forcing company to incur $100K in expenses during quarantining and cleaning.
An Atlanta area man is facing federal charges after allegedly faking a coronavirus...
Wife, 26, tries cashing in 77 year old Florida husband $1m check, 4 months after marriage
Lin Helena Halfon Israeli woman arrested trying to grift newly married Florida husband, Richard Rappaport, out of $1m when she tries cashing in checks.
A 26-year-old Israeli woman has been accused of trying to to fleece her 77 year old...
$200K: Brazilian boy w/ genetic disorder dies after dad blows treatment money on drugs, hookers
João Miguel Alves death: Brazilian boy diagnosed w/ genetic disorder dies after dad blows through $200K designated for treatment money on drugs, hookers instead.
A Brazilian boy afflicted with a genetic disorder requiring large financial outlays has died after the...
