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Fraudster

Repeat fraudster sent to prison again

February 24, 2022
Repeat fraudster sent to prison again

Prosecutor says investment fraudster scammed $175k from 10 victims in New Jersey

February 23, 2022
Prosecutor says investment fraudster scammed $175k from 10 victims in new jersey

Ponzi fraudster Bernie Madoff’s sister found dead with husband in Florida murder suicide

February 20, 2022
Ponzi fraudster bernie madoff's sister found dead with husband in florida murder suicide

Prolific Fraudster Pleads Guilty

February 2, 2022

South Florida Covid-19 Relief Fraudster Sentenced to Federal Prison

February 2, 2022
South florida covid-19 relief fraudster sentenced to federal prison

Serial Tax Fraudster Sentenced To More Than 19 Years In Federal Prison

January 10, 2022
Serial tax fraudster sentenced to more than 19 years in federal prison

Jury Deadlocked On 3 Counts In Trial Of Alleged Fraudster Elizabeth Holmes

January 26, 2022January 4, 2022

Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy

December 17, 2021
Fraudster sentenced to over three years in federal prison for bank fraud conspiracy

Portsmouth Fraudster Sentenced for Absconding and Fraud Offenses

December 16, 2021
Portsmouth fraudster sentenced for absconding and fraud offenses

Serial Fraudster Pleads Guilty

December 8, 2021
Serial fraudster pleads guilty

Previously Convicted Fraudster Is indicted On Federal Charges

October 22, 2021
Previously convicted fraudster is indicted on federal charges

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

October 19, 2021October 18, 2021
Pile of money

West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions

October 9, 2021
West palm beach investment fraudster guilty of wire fraud, victim losses in the millions

NYC festival fraudster ordered to pay back $300,000 to scammed victims

September 18, 2021
Nyc festival fraudster ordered to pay back $300,000 to scammed victims
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