Tag: Fraudulent investment schemes
Beware of Senior Scam: Henderson Man Indicted by DOJ, Millions Lost
A Henderson man named Zhao Wang was recently indicted by the Department of Justice for his involvement in a scam that targeted over 2,000...
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...
BREAKING NEWS
Richard Allen Sentenced to 130 Years for Delphi Double Murder
Delphi Double Murderer Richard Allen Sentenced to 130 Years in PrisonIn a landmark decision that has brought a sense of closure to a community...
