Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme October 13, 2022
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme October 13, 2022
Purported Surgeon Sentenced To 9 Years In Federal Prison For Romance Scam Involving Online Dating Websites September 1, 2022
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites May 19, 2022
CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment Opportunities November 30, 2021
Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites November 8, 2021
