December 28, 2023

German Crypto Fraudster Arrested By US Marshals In Florida

Fraud Buster Steve / 12/28/2023

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 […]

CoinCentrral, crypto, cryptocurrencies, cryptocurrency, Horst Jicha, Ponzi Schemes, USI-Tech

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Disbarred Queens Attorney Pleads Guilty To Defrauding His Clients

Fraud Buster Steve / 12/28/2023

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 Attorney Hyun W. Lee, Disbarred Lawyer Hyun W. Lee, Hyun W. Lee, Queens Attorney Hyun W. Lee, Queens Attorneys, Queens Closing Attorneys, Queens Closing Lawyers, Queens LAwyerHyun W. Lee, Queens Lawyers, Queens Real Estate Attorneys, Queens Real Estate Lawyers

Disbarred Queens Attorney Pleads Guilty To Defrauding His Clients Read Post »

December 28, 2023

German Crypto Fraudster Arrested By US Marshals In Florida

Disbarred Queens Attorney Pleads Guilty To Defrauding His Clients

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