Colorado Pastor And His Wife Accused Of Pocketing $1.3M In Crypto Scheme
A pastor based in Colorado is being accused of pocketing $1.3 million in a cryptocurrency fraud ...
Read more
Tag: scheme
Below Deck Guests Arrested for Drug Scheme, See the Details
17 Authorities claim two Below Deck Mediterranean guests were arrested for plotting an opioid scheme – involving bogus ...
Read more
Former NFL Player Earl Thomas’ Identity Stolen By Ex-Wife’s Boyfriend In $1.9M Scheme, 2 Years After Her Gunpoint Arrest
Dang! Two years after being held at gunpoint by his then-wife, former NFL player Earl Thomas ...
Read more
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 ...
Read more
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 ...
Read more
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 ...
Read more
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 ...
Read more
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, ...
Read more
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 ...
Read more
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 ...
Read more