Crypto CEO Linked to Jack Abramoff Convicted of Fraud
Crypto CEO Linked to Jack Abramoff Convicted of Fraud. Rowland Marcus Andrade Found Guilty of Wire Fraud and Money Laundering A California federal jury has convicted Rowland Marcus Andrade, the founder of a cryptocurrency called Anti-Money Laundering (AML) Bitcoin, on charges of wire fraud and money laundering. Andrade was accused of orchestrating a $5 million […]
£19.5M Mansion and Golf Course Seized from Jailed Azerbaijani Banker’s Wife
Zamira Hajiyeva’s £19.5M mansion and golf course go up for sale after being seized by the NCA in a fraud investigation linked to her jailed Azerbaijani banker husband. A Knightsbridge mansion and a Berkshire golf course valued at £19.5 million have gone up for sale after being forfeited by Zamira Hajiyeva, the wife of a […]
Extortionist Idriss Qibaa Faces Decades in Prison for $600K Social Media Scam.
Extortionist Idriss Qibaa Faces Decades in Prison for $600K Social Media Scam. Idriss Qibaa, a 28-year-old extortionist, faces decades in prison after pleading guilty to a series of crimes related to a brazen social media scheme that made him an estimated $600,000 a month. His operation, which involved stealing social media profiles and threatening victims […]
Norman Gray, Biomedical CEO, Sentenced to 10 Years for Defrauding Investors of $13 Million
Norman Gray, Biomedical CEO, Sentenced to 10 Years for Defrauding Investors of $13 Million. In a shocking case of corporate fraud, Norman Gray, the founder and CEO of a biomedical company (the “Biomedical Company”, has been sentenced to 10 years in prison for defrauding investors out of more than $13 million. This sentence was handed […]
Natalie Cochran Convicted of Murder After Ponzi Scheme
The Shocking Murder Conviction of Natalie Cochran: A Ponzi Scheme and Poisoning Case. In February 2019, Michael Cochran’s sudden death shocked his loved ones, but the truth about his passing would take years to uncover. Investigators linked his death to his wife, Natalie Cochran, who, along with Michael, ran a Ponzi scheme that defrauded investors […]
Yvette Wang Sentenced to 10 Years for $1 Billion Fraud Scheme Tied to Exiled Tycoon Miles Guo
Yvette Wang Sentenced to 10 Years for $1 Billion Fraud Scheme Tied to Exiled Tycoon Miles Guo. Yvette Wang, a Chinese national and former chief of staff to exiled business tycoon Miles Guo, has been sentenced to 10 years in prison for her pivotal role in orchestrating a massive fraudulent scheme that defrauded investors of […]
Ukrainian Citizen Pleads Guilty to Tax Fraud and Money Laundering Charges, Causing Over $9.5M in U.S. Tax Loss
Ukrainian Citizen Pleads Guilty to Tax Fraud and Money Laundering Charges, Causing Over $9.5M in U.S. Tax Loss. Oleg Oliynyk, a Ukrainian citizen, pleaded guilty to charges of conspiracy to defraud the United States and conspiracy to engage in money laundering. The charges stem from his involvement in a large-scale illegal operation spanning from August […]
Former Santa Cruz County Treasurer Pleads Guilty to Embezzling $38 Million and Tax Evasion
Former Santa Cruz County Treasurer Pleads Guilty to Embezzling $38 Million and Tax Evasion. A former official from Santa Cruz County, Arizona, has pleaded guilty to multiple criminal charges, including embezzlement, money laundering, and tax evasion, after misappropriating over $38 million in county funds from 2014 to 2024. Elizabeth Gutfahr, 62, who served as the […]
Connecticut Investor Pleads Not Guilty to Embezzling $3.5 Million in Hedge Fund Scheme
Connecticut Investor Pleads Not Guilty to Embezzling $3.5 Million in Hedge Fund Scheme. A Connecticut investor, Justin Murphy, 49, has entered a plea of not guilty to charges of federal wire fraud and money laundering in connection with an alleged hedge fund embezzlement scheme. Murphy, from Stamford, Connecticut, is accused of misappropriating over $3.5 million […]
“The Englishman” Sentenced to more than 7 Years in Prison for Money Laundering and Ordered to Pay $150K to DEA
“The Englishman” Sentenced to more than 7 Years in Prison for Money Laundering and Ordered to Pay $150K to DEA. Daniel Shaun Zilke, 49, also known as “The Englishman,” has been sentenced to over 7 years in prison by U.S. District Judge R. Gary Klausner. In addition to his prison term, Zilke was ordered to […]
British-Nigerian Sentenced to 7 Years for $5M Business Email Scam
British-Nigerian Sentenced to 7 Years for $5M Business Email Scam. Oludayo Adeagbo, a British-Nigerian national also known as John Edwards and John Dayo, has been sentenced to seven years in prison for his role in orchestrating a multimillion-dollar business email compromise (BEC) scheme. The fraud, which resulted in losses exceeding $5 million, involved a complex […]
Russell Simmons and Kimora Lee Set for High-Stakes Trial Over Million-Dollar Celsius Stocks
Russell Simmons and Kimora Lee Set for High-Stakes Trial Over Million-Dollar Celsius Stocks. A long-running legal battle between music mogul Russell Simmons, 67, and his ex-wife Kimora Lee Simmons, 49, along with her former partner, Tim Leissner is headed to trial, scheduled for January 2, 2026, with both parties set to face off in a […]