Prominent California Eviction Law Firm Under Fire For Artificial Intelligence Laced Court Filings A Los Angeles County judge has sanctioned a prominent California eviction law firm. Dennis P. Block & Associates submitted an AI-generated court document containing fictitious and fabricated case law. The filings have now spurred a debate on ethical consequence do using artificial […]
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. […]
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 […]
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 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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