09:2207 Dec A Harvard-educated lawyer swindled £2 million ($2.4million) in a property scam and then blew a huge chunk of it on gambling a court in England heard recently… 69-year-old Tim Damiani, of Muswell Hill, London, stands accused of three counts of fraud by false representation after allegedly concocting aContinue Reading
Posted on: December 16, 2021, 05:40h. Last updated on: December 16, 2021, 06:03h. Philip Conneller Read More A San Diego man who allegedly defrauded investors out of at least $28 million in a bogus hotel room-discounting scheme “laundered” money through Las Vegas casinos, including ARIA and The Cosmopolitan, according toContinue Reading
Posted on: November 11, 2021, 05:04h. Last updated on: November 11, 2021, 05:05h. Philip Conneller Read More The former financial director of Kappa Alpha Psi, one of America’s largest Black college fraternities, has admitted to embezzling nearly $3 million from the organization, The Philadelphia Inquirer reports. Curtis D Anderson, above,Continue Reading