Tag: Financial fraud
Title: Real Housewives Star’s Husband Faces Trial for Alleged Embezzlement
Erika Jayne Girardi, a star of "The Real Housewives of Beverly Hills," has been in the spotlight not just for her glamorous lifestyle but also due to the legal troubles surrounding her husband, Tom...
Card Machine Fraud Caught on Camera: Conmen Steal Thousands
This is the moment three men managed to steal from a small business in a card machine scam which made them thousands. One can be seen tampering with the machine so it refunds the...
Texas Woman Sentenced for Involvement in Ponzi Scheme Targeting Senior Citizens
Debra Mae Carter, a 65-year-old woman from Texas, has been sentenced to life in prison for her involvement in a Ponzi scheme that targeted senior citizens. Working alongside William Neil Gallagher, also known as...
Reformed Fraudster Shares ‘Spiritual Journey’ from Luxury Lifestyle
Feezan Hameed Choudhary, the mastermind behind Britain's largest cyber scam, has been reflecting on his life during his nine-year stint in prison. He was sentenced to 11 years in 2016 for orchestrating a fraudulent...
Woman Sentenced to Prison for Stealing $109 Million from Army
Janet Yamanaka Mello, a 57-year-old woman, has been sentenced to 15 years in federal prison for stealing over $100 million from a grant program designed to support military children and families. The United States...