Fraudulent Persons
Kaelynn Greene Arrested in $1.6M COVID Relief Fraud Scheme
Kaelynn Greene, 31, was arrested in Kentucky on federal charges related to a $1.6 million COVID-19 relief fund fraud sch…
David Hale·
31 articles
Kaelynn Greene, 31, was arrested in Kentucky on federal charges related to a $1.6 million COVID-19 relief fund fraud sch…
Dean Dellas, a Cazenovia financial advisor, pleaded guilty to stealing $686,000 from clients through fraudulent fees and…
San Antonio bookkeeper Daniella Zuniga Vasquez received over four years in federal prison for $750,000 wire fraud, embez…
Raed Naser, an Orland Park businessman, has been indicted on federal charges for orchestrating $4 million fraud schemes…
Franklin Ikechukwu Nwadialo, a Nigerian national, was arrested in Texas for allegedly orchestrating a $3.3M romance frau…
Robert Christensen, co-owner of an Oregon real estate firm, sentenced to 63 months for a $17M Ponzi scheme, defrauding i…
Frank Musoke, Nick Cannon’s former accountant, faces federal indictment for allegedly embezzling over $2 million and fle…
Benjamin Wey, a US financier, was indicted in a $100M+ pump-and-dump scheme involving Chinese reverse mergers, later dis…
U.S. Army Master Sergeant Gannon Ken Van Dyke has been indicted for commodities fraud, wire fraud, and unlawful use of c…
Anton Peraire-Bueno, an MIT grad, is charged by the U.S. Department of Justice in a $25 million cryptocurrency fraud and…
Sayyed Farhan Ali “Farhan” Naqvi, former CFO of iLearningEngines, Inc., is charged in a $11.2M securities fraud scheme i…
Kejia Wang, mastermind of a $5M North Korean IT worker fraud, sentenced to nine years. Scheme used stolen identities at…