Palm Beach County Fraudsters

Palm Beach County Fraudsters Plead Guilty

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. […]

german crypto fraudster

German Crypto Fraudster Arrested By US Marshals In Florida

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 […]

Disbarred Queens Attorney

Disbarred Queens Attorney Pleads Guilty To Defrauding His Clients

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. […]

Lebanese Citizen Indicted

Lebanese Citizen Indicted For Operating A $5.3M Ponzi Scheme

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, […]

Palm Beach Attorney Going To Prison For Possessing Kiddie Porn

Palm Beach Attorney Michael Thomas Dolce Is Going To Prison For Downloading Kiddie Porn. Dolce Pleaded Guilty In October.  Palm Beach attorney Michael Thomas Dolce pleaded guilty in federal court to possessing Kiddie Porn in Octomber. The FBI and Palm Beach County Sheriff’s Office raided Dolce’s apartment in March 15, 2023.  According to court documents, […]

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