Scheme

Cesar Pina Pleads Not Responsible To Alleged Ponzi Scheme

Cesar Pina used his actual property seminars and social media clout to allegedly orchestrate a nationwide fraud and cash laundering scheme that netted thousands and thousands and included bribing a New Jersey official,...

Sean Kingston & His Mom Discovered Responsible In Wire Fraud Scheme

HipHopWired Featured Video CLOSE Supply: Albert L. Ortega / Getty / Sean Kingston / Janice Turner The household that scams collectively leads to jail collectively. Sean Kingston and his momma, Janice Turner, discovered that out...

Hackers Stole $635,000 in Taylor Swift Ticket Scheme, Queens D.A. Says

Two individuals accused of stealing and reselling greater than 900 tickets to the Taylor Swift Eras Tour and different marquee occasions are going through legal costs for his or her function within the...

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