Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi SchemeA Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
N.Y.C. Man (Not George Costanza) Sentenced for Vandelay' ConThomas John Sfraga defrauded investors using a fraudulent scheme, promising high returns, and was sentenced to prison and restitution for his crimes.
Brooklyn Podcaster Gets 45 Months for 'Seinfeld'-Inspired Crypto ScamThomas John Sfraga was sentenced to 45 months in prison for defrauding investors out of approximately $2 million.
Santa Clara County DA Is Looking For This Convicted Con Artist Who Skipped Out on Prison SentencingDennis Fountaine is a fugitive wanted for defrauding investors with fake tech schemes, including a medical robot that doesn't exist.
I never robbed anyone': Barclaysman sentenced to two years in jail after being found guilty of fraudLucien Aubey, former Portsmouth player, sentenced to two years in prison for fraud involving a failed investment scheme.Aubey solicited a friend's investment for a record label, promising unrealistic returns.
Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi SchemeA Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
N.Y.C. Man (Not George Costanza) Sentenced for Vandelay' ConThomas John Sfraga defrauded investors using a fraudulent scheme, promising high returns, and was sentenced to prison and restitution for his crimes.
Brooklyn Podcaster Gets 45 Months for 'Seinfeld'-Inspired Crypto ScamThomas John Sfraga was sentenced to 45 months in prison for defrauding investors out of approximately $2 million.
Santa Clara County DA Is Looking For This Convicted Con Artist Who Skipped Out on Prison SentencingDennis Fountaine is a fugitive wanted for defrauding investors with fake tech schemes, including a medical robot that doesn't exist.
I never robbed anyone': Barclaysman sentenced to two years in jail after being found guilty of fraudLucien Aubey, former Portsmouth player, sentenced to two years in prison for fraud involving a failed investment scheme.Aubey solicited a friend's investment for a record label, promising unrealistic returns.
'It will turbocharge house prices,' warn rival parties over Fianna Fail and Fine Gael plansExpansion of the shared-equity scheme may inflate house prices without addressing the needed housing supply in Ireland.