America December 18, 2023
Briton Extradited to NY on $99M Fraud Charges
In a stunning turn of events, a British citizen, Stephen Burton, has been extradited to New York and arraigned on…
America December 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme
In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at the heart…
America November 14, 2023
Craig Sherman Gets 2 Years For $7.5M fraud
In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca Raton, Florida,…
America November 13, 2023
Mark Moffett Deal To Avoid 2nd Fraud Trial
In a dramatic turn of events, Mark Moffett, a former Aegerion Pharmaceuticals sales representative, is set to plead guilty to…
America November 9, 2023
Charles Briscoe Fraud : Former NBA Agent Pleads Guilty in $8 Million Fraud Scheme
In a shocking twist of events, Charles Briscoe, once a prominent NBA agent, stood before U.S. District Judge Vernon S.…
America November 2, 2023
Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty
In a sensational twist, a former U.S. Air Force contractor has entered a guilty plea in a Virginia federal court,…
America August 21, 2023
Former Kentucky Prosecutor Fraud : From the Courtroom to the Chatroom
In a stunning revelation, the U.S. Department of Justice unveiled the indictment of former Kentucky prosecutor Ronnie Goldy Jr. Not…
America August 17, 2023
Girardi Fraud Case: Ex-Celebrity Attorney’s Mental Competence Challenged in Court
In a courtroom drama reminiscent of a Hollywood blockbuster, former A-list attorney Tom Girardi finds himself in the spotlight again,…
Financial Investigations May 15, 2022
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud
The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading…
Financial Investigations April 18, 2022
Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud
The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and investor relations…
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