Tag: Money Laundering
Hand Sanitizer Scam: $2.4M Grab Lands Colorado Man in Court
A Colorado man is staring down serious prison time after a federal jury convicted him of a brazen $2.4 million fraud scheme that exploited the desperate need for hand sanitizer at the height of the COVID-19 pandemic. Rico Tomas Garcia, 51, of Castle Rock, didn’t deliver a single bottle of the promised disinfectant, instead diverting…
Cali Engineer Funneled $689K for Fake Pill Network
A California engineer is trading his drafting table for a jail cell after admitting he laundered nearly $690,000 for illicit online pharmacies peddling counterfeit and dangerous drugs. Jimmy Fu, 64, of West Hills, California, received a year and a day in federal prison after pleading guilty to a charge stemming from his operation of Axson…
Grandparent Scam: $5M Raked in, Man Extradited
⏱ 2 min read RELATED: Elderly Ripped Off: $5M Scam Lands DR National in US Jail Boston – A 42-year-old Dominican national, Gerardo Heriberto Nuñez Nuñez, is behind bars after being extradited to face charges in a massive elder fraud scheme that bled over 400 American grandparents out of more than $5 million. Nuñez Nuñez…
KY Woman Gets 44 Months for COVID Loan Scam
⏱ 2 min read RELATED: COVID Loan Scam Lands KY Woman 44 Months SEE ALSO: Teacher Gets 13 Years For Exploiting Minors LONDON, KY – Nicole Pennington, 50, of London, Kentucky, will spend the next three years and eight months in federal prison after pleading guilty to wire fraud and conspiracy to launder over a…
Silicon Valley ‘Party Animal’ Venture Capitalist Nabbed in $18.8M Fraud
Former San Francisco venture capitalist convicted of multiple fraud and money laundering charges. The evidence reveals $18.8 million in missing funds. Learn more.
Peoria Hotel Scheme: Developers Face Decades Behind Bars
Pere Marquette developers convicted of mail fraud, money laundering, and bankruptcy charges. Find out the details, sentencing, and investigative agencies involved.
San Diego Grifter Siphoned $4M in COVID Funds
Stay informed about the case of a San Diego man charged with $4 million Covid-related loan fraud and money laundering. Learn the details and implications now.
Fairbanks Duo Hit With $500K Check Fraud Rap
Two Fairbanks men indicted for conspiracy, fraud, aggravated identity theft, and money laundering in a five-year check fraud scheme. Learn more here!
Oil Trader Accused of Greasing Palms in Brazil
Get the latest on the executive charged in an international oil and gas trading bribery and money laundering scheme. Find out the details and potential penalties in this informative article.
Louisiana Men Plead Guilty in $6.4M Fraud
Learn about the recent guilty pleas in a wire fraud and money laundering case. Discover the complex schemes used to defraud a cash advance company resulting in millions of dollars in losses. #fraud #moneylaundering #courtcase #guiltyplea
