Scheme
- US News
Perv learns fate after traveling from Chile to LA to meet girl he lured into Roblox sex scheme
A Chilean man, Daniel Andres Aravena Olivia, has been sentenced to 11 years in federal prison for his despicable actions…
Read More » - Money
Guilty plea in $380 million Ponzi scheme, feds say
Georgia Financial Adviser Pleads Guilty to $380 Million Ponzi Scheme Atlanta— Todd Burkhalter, a financial adviser based in Georgia, has…
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17 college basketball players charged in point-shaving scheme: Indictment
Former college All-American Antonio Blakeney is one of 17 basketball players implicated in a point-shaving scandal that involved fixing games…
Read More » - US News
California judge to plead guilty in massive workers’ comp fraud scheme
Former California judge Israel Claustro is facing serious legal trouble after being accused of using a sham company to scam…
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Facebook Marketplace robbery scheme ends with probation for South Side man
A South Side man named Calvin Savage has been sentenced to probation after being accused of taking part in a…
Read More » - US News
California doctor indicted in $45 million botox fraud scheme
A California doctor is facing serious allegations of healthcare fraud, as she is accused of orchestrating a scheme that defrauded…
Read More » - Cryptocurrency
22-Year-Old Pleads Guilty In $263 Million Crypto Scheme
California Resident Pleads Guilty in $263 Million Crypto Theft Scheme A 22-year-old California resident has pleaded guilty to his role…
Read More » - US News
How billionaire’s grifter son David Bren’s ‘ultimate man cave’ scheme unraveled
He was a con artist in the making. He played the part well, pretending to be the son of a…
Read More » - Money
Buyers of Radio Shack, Pier 1 Imports and other brands accused of running $112 million Ponzi scheme
A scandal has rocked the e-commerce world as a pair of entrepreneurs, Alex Mehr and Tai Lopez, founders of Retail…
Read More » - US News
Owners of Radio Shack, Pier 1 Imports and other brands accused by SEC of operating $112 million Ponzi scheme
A dynamic duo of e-commerce entrepreneurs, Alex Mehr and Tai Lopez, who made headlines for acquiring struggling retail giants like…
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