Tag: scam artist
Romance scammer, 70, accused of bilking $1.8M from U.E.S women
Nelson Counne, NYC man, 70, accused of bilking $1.8M from U.E.S women after purporting to be wealthy art collector and investor who had residences in well to do locations all over the world. He didn't even own a passport.
Because...
$1.6m: Houston career criminal blows coronavirus relief loans on Lamborghini, strip clubs
Lee Price III Houston Texas man busted scamming $1.6 million he claimed needing for PPP only to spend illicit received funds on luxury items and at strip clubs.
A Texas man is alleged to have spent coronavirus relief loans...
