Fraudulents
UK Citizen Sentenced 10 Years for Wine Fraud Scheme
A UK citizen received a 10-year US prison sentence for running a $97 million wine fraud scheme that defrauded 140 people…
Elena Marchetti·
24 articles
A UK citizen received a 10-year US prison sentence for running a $97 million wine fraud scheme that defrauded 140 people…
A Powell man was sentenced for a staggering investment fraud and money laundering scheme, ordered to repay over $7 milli…
Jean-Yves Bajon, a director of Smart Tréso Conseil, has been implicated in a €50 million investment fraud by the AMF Enf…
David Kennedy, a former investment manager, was convicted for a £100 million investment fraud with the Axiom Legal Finan…
Fintech CEO Marcus Hale sentenced to 14 years for a $340 million devastating fintech investment fraud that targeted over…
David Clarkson, the mastermind behind a £6 million investment fraud, has been sentenced to seven years and six months in…
David Ames, the architect behind the £226 million Harlequin Group Ponzi scheme, has been convicted, bringing justice to…
The Unnamed Croatian National was arrested in Spain for a €5M investment fraud, targeting over 70 German victims.
Daniel Flis, an investigative journalist, played a crucial role in exposing the €700 million Juicy Fields and Recyclix P…
Mikheil Biniashvili has been convicted in Germany for a €8M investment fraud, also linked to software enabling €42M addi…
A former insurance executive in Taiwan has been detained for a NT$50 million investment fraud scheme targeting former cl…
Matthew Pickard has been convicted for a £70m investment fraud involving Ethical Forestry Ltd, defrauding 3,000 UK pensi…