An 81-year-old man has been arrested in Florida and charged with scheming to defraud after he allegedly helped launder hundreds of thousands of dollars in online scams, authorities said. Bobby…
A longtime Las Vegas attorney was indicted on March 29 on federal charges that he orchestrated a $460 million Ponzi scheme spanning multiple states, from Nevada and Utah to California…
A so-called Crypto King was allegedly kidnapped and tortured after allegations he scammed $15 million out of investors and spent it on luxury holidays and supercars. Aiden Pleterski, 24, is…
An executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison Thursday after a federal judge sentenced him to 10 years for orchestrating an…
A Hammond woman facing 816 counts of financial crimes against the elderly is being held in the Tangipahoa Parish Jail on an $18 million bond. Maili Morris, 31, was arrested…
On February 27, 2023, Sheriff Gualtieri held a press conference to discuss the arrest of a Seminole lawyer. Detectives assigned to the Economic Crimes Unit (ECU) arrested personal injury attorney…
The former husband of a California attorney accused of stealing $10m to fund a lavish Las Vegas stay says she “betrayed and humiliated” him. Sara King, 39, allegedly swindled millions…
A company’s chief financial officer was caught stealing more than $1.5 million from her boss’ bank accounts — after she already splurged on trips to Barcelona, Italy and London, court…
Paul Yonko, 39, was convicted of engaging in organized criminal activity following a three-day trial. After hearing testimony about his criminal past in the punishment phase, jurors gave him a…
An ex-personal injury lawyer, accused of spending millions of dollars from 135 clients to fund a posh, jet-set life that included trips to a nudist resort and African big game…
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