New York Governor Kathy Hochul Named 2023 U-Haul Salesperson Of The Year As A Record Number Of People Flee New York State The United Census Bureau says a record number of people fled New York in 2023. The mass exodus of people is much faster than any other state in the nation. As a result, […]
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Three Palm Beach County Fraudsters Plead Guilty To Bank Fraud And Identity Theft Three Palm Beach County fraudsters are each facing up to 30 years in prison. Ja’kevious Ri’shaad Vickers, Gregory Bernard Ashley Jr, and Naim W. Kahook were involved in a bank fraud conspiracy involving stolen checks and the theft of personal identifying information.
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US Marshals Have Arrested German Crypto Fraudster Horst Jicha In Florida For Operating A Ponzi Scheme US Marshals have arrested a German crypto fraudster in Broward County a few days before Christmas. The federal indictment accuses Horst Jicha of running a cryptocurrency Ponzi scheme. The Department of Justice indicted Jicha with conspiracy to defraud the
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Disbarred Queens Attorney Michael Lee Stole Millions From His Clients and Their Counterparties In Real Estate Transactions Disbarred Queens attorney Hyun W. Lee aka Michael Lee pleaded guilty to wire fraud earlier this month. Lee operated a scheme to defraud his real estate clients and their counterparties of funds held in his attorney escrow account.
Disbarred Queens Attorney Pleads Guilty To Defrauding His Clients Read Post »
Lebanese Citizen Henry Abdo Indicted For Operating A $5.3 Million Ponzi Scheme Through His Foreign-Exchange Platform Through His Foreign-Exchange Platform Federal authorities in Southern Florida have indicted Lebanese citizen Henry Abdo. They allege Abdo orchestrated a $5 million Pnzi scheme through his company, Titanium Capital LLC (“Titanium”). The indictment alleges that Abdo committed wire fraud,
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