New Jersey Contractor Heading to Prison for Bilking Customers Out of $700k
Manahawkin, NJ – Adam Nevius, 49, of Manahawkin, was sentenced to five years in New Jersey State Prison for Theft by Failure to Make Required Disposition. The Honorable Guy P. Ryan, P.J.Cr.P.,…
Jersey City attorney charged for bilking clients out of $2,000,000
JERSEY CITY, NJ – A New Jersey attorney is alleged to have defrauded a family out of approximately $2,000,000 when he was retained to repatriate money the family had saved in an…
Clarksville Man Sentenced to Over Three Years in Federal Prison for Bilking Investors Out of Over $1.4 Million
NEW ALBANY – Anthony Todd Leonard, 55, of Clarksville, Ind., was sentenced to 40 months in federal prison today for wire fraud and money laundering offenses related to an investment scheme. According…
Camden Man Indicted for Bilking Elderly Woman Out of $16,000 in Bail Scam
CAMDEN, NJ – A Camden man was charged by a grand jury after scamming an elderly woman out of $16,000 by falsely claiming the money was needed to bail her grandson out…
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’
LOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment has agreed to plead guilty…
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge
LOS ANGELES – A third-party seller on Amazon.com Inc. has admitted gaming the online retailer’s payment system in a scheme that defrauded the company out of more than $1.3 million, the…
Home improvement contractor sentenced for bilking customers for work he never did
TONAWANDA, NY – A Tonawanda contractor is heading to prison for up to 3 years after scamming customers and failing to reimburse his victims as directed by the court. Erie County District…
Disbarred New York lawyer pleads guilty after bilking clients out of $1.8 million
QUEENS, NY – Queens District Attorney Melinda Katz announced today that former lawyer Yohan Choi, 47, has pleaded guilty to grand larceny for bilking more than 50 clients – whom he represented…
Scammer charged for bilking $70k in MTA scam
Queens District Attorney Melinda Katz, joined by Office of the Metropolitan Transportation Authority Inspector General Carolyn Pokorny, announced today that James Laverty, 72, has been charged with grand larceny and other crimes…
Penfield Man Going To Prison For Bilking Investors Out Of Hundreds Of Thousands Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Brian L. Schumacher, 57, of Penfield, NY, who was convicted of conspiracy to commit…
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