Tag: Fraud
FTX CEO Samuel Benjamin Bankman-Fried: Cryptocurrency, fraud, money laundering, campaign finance offenses
FTX Founder, worth $26 Billion only 3 months ago, now broke and in jail, could be looking at life behind bars
Delaware contractor charged with felony home improvement fraud
Michael Waller of “Waller Precision” charged with felony ‘Home Improvement Fraud Over $1,500 and Victim is 62 Years of Age or Older’ and an additional felony count of fraud
Fl. cops bust owner of bogus medical training facility scamming students who thought they were becoming LPNs
Michelle Hudson of Grace Med Training in Vero Beach scammed about 37 students who paid $94,000 to take fake medical classes.
Indian River Co. construction company owner accused of defrauding clients of almost $400,000
Dillon Z. Slater of Slater Construction LLC in Vero Beach, FL arrested and charged after receiving payment but not doing the work
‘Botox Bandit’ busted skipping out on paying for injections, twice
Once she paid with a stolen credit card, second time she just left without paying
Man wanted for brutal stabbing in Vero Beach picked up in Ft. Pierce on separate fraud charge
Abel Erives stabbed a man several times at the Oceanaire Inn Motel and went on the lam until being caught in St. Lucie County where he was also wanted for Fraud
Former Florida waitress defrauds 99-year-old acquaintance for more than $582,647
The former waitress used the money defrauded from her victim to pay off her mortgage, buy a car, and go on multiple pricey vacations
Trio of prolific mail thieves busted in Marion County, charged with fraud, more
Stole checks, banks cards, mail from private mailboxes – forged and cashed same
Trio of counterfeiters arrested trying to pass bad $100 bills in several Publix grocery stores
Cops say the 3 counterfeiters passed bad bills in at least 150 different businesses in 3 different states
‘Tis the season to avoid getting scammed while shopping online
scams this holiday season are coming in many different shapes and sizes
