New York And Florida Women Arrested For Defrauding Over A Dozen Victims In A $7 Million Romance Scam The United States Attorney in Manhattan have arrested two women running a $7 million romance scam. Federal prosecutors charged Rosanna Lisa Stanley and Gina Guy for their roles in a series of romance schemes. They also accuse […]
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 […]
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 […]
Bank Robber Who Stole $88,000 From A Bank Vault Caught After Flashing Stacks Of Bills On Social Media If you’re a bank robber, it may not be a good idea to post the $88,000 you just stole on your social media page. The United States Attorney’s Office in North Carolina is alleging a Wells Fargo […]
Feds Allege Colombian Banker Laundered Money He Thought Was Drug Money The federal court in Brooklyn has arraigned a Colombian Banker from Barranquilla, Colombia. The indictment charges Jaime Alberto Giraldo Alzate with money laundering and money laundering conspiracy. Alzate allegedly laundered over $200,000 for undercover law enforcement agents as a Foreign Commercial Business Manager at […]
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