Mother and daughter swindle heir out of $4.4 million inheritance
JEANNETTE, Pa. — A mother and daughter in Westmoreland County have been charged with theft and dealing in proceeds of unlawful activity after an investigation …
Swindle
Was Kamala Harris’ Billion Dollar 2024 Campaign the Biggest Money Laundering Swindle in American History?
You know, for months now, we’ve watched Vice President Kamala Harris’s campaign put on one of the most extravagant shows in political history—nearly one billion …
South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle Investors
LOS ANGELES – A South Bay man was charged today in a federal grand jury indictment alleging he used the “Desilu” name – the …
Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle
LOS ANGELES – A former San Bernardino County sheriff’s deputy has pleaded guilty to multiple felonies for deceiving victims into investing at least $5.6 …