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
Man Searches ‘Hitman to Shoot Someone’ Before ‘Strangling Step-Mum’
An autistic son, Wasif Hussain, alongside his wife Nabela Tabassum, recently faced trial for the attempted murder of Hussain's step-mother, Arifa Nazmin, in a...
