long island attorney

Long Island Attorney Pleads Guilty To Mail and Wire Fraud Charges

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 […]

montana man

Montana Man Pleads Guilty In Scamming $43 Million From Canadian Bank

Montana Man Pleads Guilty In Scamming $43 Million From Canadian Bank In Oil Tanker Scheme A Montana man pleaded guilty to one count of wire fraud in a federal courtroom in Manhattan this week. Todd Capser’s alleged wire fraud was in connection with a $43 million fraud scheme involving a Canadian Bank. Prosecutors accused Capser […]

Ataris Bassist Admits To Masterminding Massive Real Estate Scheme

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 Busted In $3 Billion Pump-And-Dump Scam

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 […]

mortgage fraudster family

Mortgage Fraudster Family Sentenced To 45 Years In Prison

Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The Matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade. Dorothy Matsuba will serve 20 years. Whereas, her […]

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