Tag: Investment
Luciano Schipelliti, Cryptocurrency Scheme Embezzlement, Massachusetts 2023
Luciano Schipelliti, a 28-year-old Haverhill resident, is facing a potential decade-plus stretch in federal prison after admitting to fleecing investors out of over $625,000 through a pair of cryptocurrency schemes. The feds allege Schipelliti wasn’t investing the money, he was *spending* it – on high-risk crypto gambles and a lavish lifestyle fueled by other people’s…
David Allen Harbour, Wire Fraud and Transactional Money Laundering, Arizona 2023
Discover the story of David Allen Harbour, a Scottsdale man convicted of investment fraud. Learn about his fraudulent activities, the impact on victims, and the legal proceedings in this compelling article.
Kenneth Thom, Securities Fraud, New York 2023
New York City – Kenneth Thom, the online personality known as “K$” or “K Money,” admitted today to defrauding his followers in a brazen scheme that preyed on the desire for quick riches. The plea, entered in Manhattan Federal Court, brings an end – for now – to a case that exposed a pattern of…
