Fraudulent Persons
John O’Brien Convicted: Irish National Sentenced for $1.5M Home Repair Scam
John O’Brien, an Irish national, was sentenced to 56 months in federal prison for orchestrating a $1.5M home repair scam…
David Hale·
31 articles
John O’Brien, an Irish national, was sentenced to 56 months in federal prison for orchestrating a $1.5M home repair scam…
Ken Mattson, a Sonoma Valley investor, is set to plead guilty to wire fraud in a $100 million Ponzi scheme, defrauding h…
Christopher Alexander Delgado, former CEO of Goliath Ventures, has been charged in a $328 million cryptocurrency Ponzi s…
Manuel Chang, Mozambique’s former Finance Minister, was convicted for his central role in a $2 billion fraud, bribery, a…
Jasmin Sood sentenced to over 10 years in prison for her role in a multi-million dollar nationwide romance scam that def…
Alexander Soofer, former director of Abundant Blessings, arrested for $23M charity fraud, diverting funds from homeless…
Saheed Sunday Owolabi was sentenced to 15 years in federal prison for orchestrating wire fraud and money laundering sche…
Tomás Niembro Concha, former Nodus International Bank CEO, pleaded guilty to $24.9M wire fraud and sanctions evasion, le…
Darlington Akporugo, a Nigerian national, masterminded a $3.1M romance scam, defrauding elderly victims across the US.
Ruja Ignatova, the “CryptoQueen,” orchestrated a $4 billion Ponzi scheme, OneCoin. Now a fugitive, her fraud devastated…
Sergei Potapenko, the architect of the $577 million HashFlare crypto Ponzi scheme, has been convicted, leaving a trail o…
Edward James, former Senior VP at First Brands Group, has been charged in a multi-billion dollar corporate fraud scheme…