Tag: Financial crimes
Elderly Victims Targeted in Bank and Real Estate Schemes, Two Men Arrested
The U.S. attorney's office recently announced the arrest of two Southern California men involved in a complex money laundering scheme that defrauded over 100 victims of more than $10 million. Sylas Nyuydzene Verdzekov, 38,...
Sean Kingston arrested on suspicion of fraud after his mother was taken into custody...
Sean Kingston Arrested on Suspicion of Fraud After Mother's ArrestSean Kingston, the famous singer known for his hit song "Beautiful Girls," was arrested in California following the arrest of his mother in a raid...
Sean Kingston Hit with 10 Charges in Florida Fraud Case
Sean Kingston Faces 10 Charges in Florida Fraud CaseIn a recent turn of events, singer Sean Kingston is set to face a slew of charges in Florida related to fraud and theft. According to...