Mauricio Umansky Slammed Over $32 Million Real Estate Scheme
19 Credit: Shutterstock/ Michael Mattes Mauricio Umansky may be seeing success in the ballroom with his ...
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Tag: scheme
Cesar Pina Speaks Out About Alleged Real Estate Scheme
Cesar Pina is speaking out after being arrested for wire fraud earlier this month. As The ...
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Monica Garcia Opens Up About Jen Shah’s Scheme
69 RHOSLC star Monica Garcia reveals how she learned of Jen Shah’s telemarketing scheme and why ...
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DJ Envy’s Longtime Business Partner Arrested In ‘Ponzi-Like Scheme’
A celebrity house-flipper was arrested on Wednesday, Oct. 18 on federal charges that he perpetrated “a ...
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House-Flipper Tied to DJ Envy Charged With ‘Ponzi-Like’ Fraud Scheme – Billboard
Cesar Pina, a celebrity house-flipper with close ties to New York City radio host DJ Envy, ...
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Carlee Russell ARRESTED & CHARGED For Fake Kidnapping Scheme, Facing Up To 2 Years In Jail
Carlee Russell ARRESTED & CHARGED For Fake Kidnapping Scheme, Facing Up To 2 Years ...
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Rapper Fetty Wap sentenced to 6 years in jail for drug-trafficking scheme – National
As friends and family looked on, rapper Fetty Wap on Wednesday apologized for his actions and ...
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