Former Maui County Official Stewart Olani Stant sentenced to 10 years in federal prison for honest services wire fraud. Corruption case reveals bribery and contract steering involving businessman Milton Choy. Government’s commitment to prosecuting corrupt officials.
Kauai woman sentenced to 17 years in prison for wire fraud schemes and aggravated identity theft. Learn about the scope and consequences of her criminal conduct.
Real estate investor Franklin Olaitan pleads guilty to wire fraud, admitting to fraudulently transferring the title of a property in Northwest Washington D.C. and causing over half a million dollars in losses. The guilty plea was made before U.S. District Court Judge Carl J. Nichols. This case highlights the importance of vigilance in the real estate industry. #RealEstate #WireFraud #GuiltyPlea #FinancialLosses
Former lawyer Craig Sherman pleads guilty to wire fraud in West Palm Beach Federal Court. Sherman admitted to defrauding friends and clients through an investment scheme and faces up to 20 years in prison for each count. Total fraud amount estimated at $7 million.
Former Miami-Dade Corrections Sergeant pleads guilty to wire fraud in connection with COVID-19 relief funds scheme. Faces up to 20 years in prison.
Anchorage Man Charged with $25 Million Dollar Wire Fraud Scheme. Learn about the shocking investment scheme and the legal consequences the defendant now faces.
