Tag: Social Media
Charles Lewis Davis, Tax Evasion, Arizona 2020
⏱ 2 min read A 33-year-old Phoenix social media influencer is facing serious heat for allegedly dodging taxes on a whopping $1.2 million in income. Charles Lewis Davis, owner of Forever Investments LLC, allegedly failed to report the cash on his tax returns in 2020 and 2021, stashing it in personal and business bank, brokerage,…
Lindsey Kinney, Online Death Threats, Hawaii 2023
Kaneohe man sentenced to 37 months in prison for posting threats on social media to kill others. Case serves as a warning against engaging in threatening behavior online. FBI investigation led to conviction.
Averi Rose Dickinson, Narcotics Trafficking, Oregon 2023
A 19-year-old woman faces federal charges for running a social media drug distribution targeting minors. Operating for 3 years, she sold various illegal narcotics and caused juvenile drug overdoses. Warrants were executed, and drugs, firearms, cash, and a bulletproof vest were found. She is detained pending further proceedings. Joint effort by FBI, Homeland Security Investigations,…
Kenneth Thom, Investment Advisor Fraud, New York 2023
New York, NY – Kenneth Thom, the man behind the slick online persona “K$” or “K Money,” confessed in federal court today to running a years-long investment scam, preying on hopeful traders lured in by promises of quick riches. Thom, believed to be in his 40s, admitted to investment advisor fraud, a charge that carries…
Kenneth Thom, Securities Fraud, New York 2023
New York City – Kenneth Thom, the online personality known as “K$” or “K Money,” admitted today to defrauding his followers in a brazen scheme that preyed on the desire for quick riches. The plea, entered in Manhattan Federal Court, brings an end – for now – to a case that exposed a pattern of…
Kenneth Thom, Investment Scam, New York 2023
A self-proclaimed Wall Street guru, Kenneth Thom – known to his online followers as “K$” and “K Money” – finally confessed in Manhattan Federal Court today to running a brazen $2 million investment scam. Thom, a previously suspended broker, systematically fleeced investors with promises of easy riches, all while allegedly funneling the cash into his…
Kenneth Thom, Investment Adviser Fraud, New York 2023
New York City – Kenneth Thom, the man known online as “K$” and “K Money,” confessed in federal court today to defrauding his social media followers out of their hard-earned cash. The self-proclaimed trading expert pled guilty to investment adviser fraud, a charge carrying a potentially lengthy prison sentence. Thom, already a disgraced figure in…
