Long Island Attorney Vincent J. Trimarco, Jr. Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud Long Island attorney Vincent J. Trimarco, Jr. pleaded guilty to conspiracy to commit mail and wire fraud. Trimarco hatched a scheme to defraud the beneficiary of an estate from her inheritance from a wrongful death suit. The disgraced […]
Ataris Bassist Michael Davenport Admits To Masterminding $27 Million Real Estate Fraud Scheme Using Craigslist Former Ataris bassist Micheal Davenport admitted in court that he spearheaded a massive real estate scam. The scam defrauded more than 100,000 people nationwide out of more than $27 million. The former Ataris bassist pleaded guilty to a charge of conspiracy […]
Suspended Attorney Christopher Davies Busted In $3 Billion Pump-And-Dump Scam Crooked lawyer Christopher Davies was busted for his involvement in a $3 Billion pump-and-dump scam. The indictments allege securities fraud and conspiracy to commit securities fraud. The government also indicted Davies for wire fraud and aggravated identity theft in connection with the scheme. A federal […]
Federal Prison Guard Sentenced To 5 Years In Federal Prison For Helping Wannabe Wiseguy Former federal prison guard Michael Mazar was sentenced today to 5 years in prison and ordered to pay over $8.9 million in restitution. Mazar was a guard at the federal prison in Miami. He provided inmate James Sabatino with several cellular smartphones and other […]
Pimp Daddy Minister Busted For Pimpin’ Investors For $2 Million In Fraudulent Investment Scheme Pimp Daddy Minister Larry Holley apparently didn’t take the advice of Reverend Ellis when it came time to preaching. Ellis advertises his Detroit church with billboards promoting, “No Pimpin! Straight Preachin!” The pimp daddy minister from Michigan has been indicted for multiple […]
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