Tanya M. Aboseada, 38, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud. EAST ST. LOUIS, Ill. – A Florida woman admitted to federal charges Wednesday for…
(Reuters) – A British man accused of allegedly defrauding investors of nearly $100 million through a Ponzi-like scheme involving nonexistent luxury wines pleaded not guilty in a U.S. court on…
LOS ANGELES – A Rhode Island man has pleaded guilty to federal criminal charges, admitting he defrauded investors out of more than $4.2 million in connection with the “Magic…
CHICAGO — A suburban Chicago businessman pleaded guilty today to a federal fraud charge for swindling $2.5 million from a hospital that paid him for scarce personal protective equipment in…
FREEHOLD – The office manager of a Tinton Falls-based construction company has been criminally charged with swindling her employer out of more than $2.2 million over the course of seven years, Acting…
CHICAGO — The owner of a cannabis company has been charged in federal court in Chicago with swindling investors out of more than $950,000. GEOFFREY THOMPSON, 53, of Naples, Fla.,…
CHICAGO — A Joliet financial advisor has been indicted on federal fraud charges for allegedly swindling several clients out of nearly $800,000. RONALD T. MOLO, 61, of Shorewood, Ill., is…
CHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges for allegedly swindling customers and…
A former office manager who embezzled more the $2.7 million from her former employer, all after facing unrelated charges in Tulsa County for similar crimes, was sentenced in federal court,…
CHICAGO — A Chicago investment manager who swindled more than $10 million from clients and lenders has been sentenced to 17 years in federal prison. SHAWN BALDWIN owned and controlled…