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Robert Garcia-Esquerro vanished after leaving Key West Saturday aboard a 28-foot boat. He had told his wife he was going fishing. 
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From
www
Dr. David Allen, who referred to himself as a close personal friend of Jim Donnan, testified that the former Georgia football coach implored him to invest the Allen family nest egg — $1 million — into GLC Limited in July 2010.
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Jim Donnan and family members gained more than $5 million from a West Virginia company prosecutors described as a Ponzi scheme, a former FBI agent testified in the former University of Georgia football coach's fraud trial Wednesday.
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From
www
State investigators are going after people in what they called a widespread and brazen fraud scheme involving millions of dollars.
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Joseph L. Bruno, a former State Senate majority leader, is facing federal charges for a second time. His 2009 conviction was thrown out by a higher court.
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WASHINGTON — Federal prosecutors say a corrections officer has been arrested and charged with bribery for allegedly smuggling contraband into a Washington jail, the second officer arrested this month.
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From
whnt
HUNTSVILLE, Ala. (WHNT) – There's a new scam going around that you need to be aware of, according to the Better Business Bureau of North Alabama.
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NORTH KINGSTOWN, R.I. — Police are trying to identify three suspects involved in the passing of counterfeit $20 bills at Walmart and Staples.
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A judge sentenced a Polk County couple to federal prison Thursday for filing more than 1,000 false tax returns and collecting more than $3.5 million in fraudulent refunds.
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TD Bank loses round in South Jersey lawsuit related to Ponzi scheme Philadelphia Business Journal The case involves Oleg and Angela Shtutman, who filed the suit in state court in Camden in January, seeking to recover money lost to a Ponzi scheme...
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Police around metro Atlanta say variations of this scam are appearing all over town -- with scammers using personal information available on social media or the internet to unnerve their victims.
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A man accused by the federal government of running a Jupiter-based Ponzi scheme was back in federal custody Tuesday after a judge revoked his bail.
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In a statement, Mt. Gox said there were no prospects to restart its business and that it would most likely be liquidated.
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Mike Rosinski, 51, doesn’t really know how a string of fraudulent charges ranging from as little as $3.19 for some odd outfit in Missouri to $434.10 at a Fry’s Electronics in another state ended up hitting his Visa credit card in mid-April.
Anonymous Hades's insight:
Always keep an eye out for the scammers who try to "skim the cream" from the top of your credit card balance.
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Roger Pollock, a big-time real estate developer, was indicted Friday on bank fraud charges.
Anonymous Hades's insight:
It stands to reason: When you steal from a lot of people at one time, somebody's sure to get angry.
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A federal jury in Panama City convicted three bankers highlighted in the Herald-Tribune's “Breaking the Banks” investigative series, finding them guilty of defrauding a federally insured loan program out of nearly $4 million.
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The Court found that it was unconstitutional to ban all free speech by corporations, unions and other organizations – even as it applied to political campaigns. (Downloads as a .pdf.)
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“I never thought this was a great cause,” Coulter said of Bundy’s battle. “I don’t see much difference … between what’s going on at that ranch and Occupy Wall Street.”
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NBC 9News' 9Wants to Know has caught wind of a terrible iPhone trafficking scheme that specifically targets the homeless and those desperate...
Anonymous Hades's insight:
Here's a word of advice: Do yourself a favor and buy an Android.
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Suspects in a Social Security disability scam that ensnared dozens of retired NYPD and FDNY members pleaded guilty Friday.
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Controversy enveloped this year's Boston Marathon — the first since last year's deadly bomb attack — when it was discovered that some runners had participated while wearing fake bibs Wearing a fake bib to run in a race others paid for, trained for,...
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From
qz
This week, Chinese officials released a list of the six most common illegal fundraising scams—a form of informal lending that China has recently been cracking down on—providing a snapshot of the some of the biggest worries and vulnerabilities of...
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Dominican agencies probe TelexFree 'ponzi scheme' Dominican Today Santo Domingo.- Several agencies probe the whereabouts of tens of millions of pesos allegedly scammed from Dominicans by the TelexFree ponzi scheme as well as the identity of its...
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The massive TelexFree phone-service fraud that imploded in Marlborough and across the Globe last week started with a Brazilian immigrant scrubbing office floors for an Ashland cleaning service.
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MARLBORO — A securities company based in Marlboro has been charged with perpetrating a billion-dollar pyramid scheme on how to make money by posting ads and targeting Brazilian-Americans.
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