From the category archives:

Wire Fraud

Multimillion New York City Hedge Fund Manager Pleads Guilty To Six Counts Of Fraud

by BCheung on July 29, 2010

7th Defendant Pleads Guilty To Conspiring And Partaking In A Multimillion Union Racketeering Scheme

by BCheung on July 16, 2010

Mariah Carey To Dubai Concerts Sham Defrauded An Investor Of More Than $300,000

by BCheung on July 9, 2010

New Jersey Resident Pleads Guilty To Wire Fraud After Conning His Victim $1 Million

by BCheung on July 1, 2010

Madoff’s Back Office Staff Summoned To Forfeit $5 Million

by BCheung on June 23, 2010

Conspirator and Two Co-Conspirators Arrested And Charged With Wire Fraud Conspiracy

by BCheung on June 22, 2010

Religious Leader Pleads Guilty To Wire Fraud For Running A $3 Million Jewelry Fraud Scheme

by BCheung on June 17, 2010

Founder Of AFW Assets Management Inc. Sentenced To More Than 8 Years In Prison For Investment Fraud

by BCheung on May 28, 2010

Foster Children Benefits Promoter Arrested And Charged With Conspiracy And Wire Fraud

by BCheung on May 27, 2010

Semi-Ponzi Schemer Arrested For Defrauding Airlines And Passengers

by BCheung on April 1, 2010

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