Former Swiss Bank Executive Rolf Schnellmann Pleaded Guilty to Tax Fraud Conspiracy By Helping Americans Hide Money From Uncle Sam A former Swiss executive pleaded guilty in federal court to conspiring to defraud the United States government. Rolf Schnellmann operated a scheme to help high-net-worth U.S. taxpayers conceal their income by hiding assets in offshore […]
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A Federal Court Extradites Serial Fraudster From Mexico. Then Sentences Him To 4 Years In Prison For Multiple Investment Fraud Scams A federal judge has sentenced a serial fraudster to 4 years in prison. Authorities had accused Daniel Thomas Broyles Sr. aka Dan Thomas of running two high-yield investment fraud schemes. They allege that Broyles
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Arizona Drug Cartel Bagman Pleads Guilty To Conspiracy To Helping Sinaloa Drug Cartel Steal Money From Bank Accounts Arizona Drug Cartel Bagman Luis Ramirez helped to obtain “leads” for fraudsters. The fraudsters sought to steal money from the bank account information of unknowing U.S. victims. The Arizona Drug Cartel Bagman and his co-conspirators acquired the
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Former Atlanta Cop Turned Georgia Attorney Convicted In $7 Million COVID-19 Relief Scam A federal jury a former Atlanta cop turned Georgia attorney of scamming over $7 million in loans from the Paycheck Protection Program (PPP). Court records show Shelitha Robertson conspired to submit bogus PPP loan applications. She submitted the fake applications on behalf
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DOJ Has Indicted A New Hampshire Man For Threatening To Kill And Disembowel Three Presidential Candidates The US DOJ has indicted a Lee Harvey Oswald wannabe with three counts of threatening to kill three presidential candidates. 30-year-old Tyler Anderson sent threatening text messages to the candidates. The Department of Justice charged Anderson of Dover, New
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