Tag: White-collar crime
Art Adviser in New York Accused of Operating Ponzi Scheme Faces Legal Action
Lisa Schiff, a prominent figure in the New York art scene, is currently facing legal action due to accusations of running a Ponzi scheme. Her private art collection, which includes works by renowned artists...
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...
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...