TagsFraud scheme

Tag: Fraud scheme

SENTENCE & FINE

Diamond Desk Corp., PetersenLowe Operators Adam Jonathan Lowe, Murray Todd Petersen Jailed for Multimillion-dollar Diamond Investment Fraud Scheme

Shulammite Bello - May 22, 2025 0

CHARGES

SEC Charges Location Ventures CFO Daniel J. Motha With Participating in $93m Fraud Scheme Alongside CEO Rishi Kapoor

Shulammite Bello - April 28, 2025 0

CONVICTIONS

Raheel Naviwala, Owner of Marketing Companies, Convicted Over $100m Fraud Scheme, Bribery

Bola Akinloye - March 7, 2025 0

SENTENCE & FINE

SEC Obtains Final Judgments Against Recidivist Christopher ‘Keith Renko’ Slaga, Q4 Capital Group, J4 Capital Advisors in Offering Fraud Scheme

Samuel Nwite - February 24, 2025 0

CONVICTIONS

HashFlare: Two Estonians Sergei Potapenko, Ivan Turõgin Convicted in $577m Cryptocurrency Fraud Scheme

Olaoluwa Fabuyi - February 13, 2025 0

BUSINESS

Elchonon ‘Elie’ Schwartz, Commercial Real Estate Investment Firm Boss, Convicted Over $62.8m Fraud Scheme Targeting Atlanta Financial Center Investors

Samuel Nwite - February 13, 2025 0

HEALTH

BioDX Labs Owner Osman Syed Charged for $79m Fraud Scheme

Bola Akinloye - November 21, 2024 0

HEALTH

Lab Owner Zishan Alvi Convicted of $14m COVID-19 Fraud Scheme

Bola Akinloye - October 3, 2024 0

CRIME & PUNISHMENT

Former Boston Police Officer Diana Lopez Sentenced for Overtime Fraud Scheme

TCS - August 18, 2024 0

Most Read

Nigeria’s Natural Eco Capital Issues Global Alert over Fraud Syndicate

December 19, 2025

Platinum Jubilee: The Journey of Policewomen in Nigeria

November 8, 2025

Security’s Weakest Link: Supply Chain Attacks New Ticking Time Bomb for Global Businesses, Expert Warns

October 30, 2025

YSchoültz Attorneys and Ghost in the Payroll: How to Uncover Wage Fraud

October 21, 2025