News

A Coconut Grove dealer is facing up to 30 years in prison for allegedly selling fake Warhols. And he’s been pulling these ...
The owner of a Coconut Grove art gallery raided by the FBI is facing charges related to the sale of fake Andy Warhol artwork, ...
Two men allegedly conspired to sell forged Andy Warhol art with fraudulent authentications and engaged in money laundering.
The dealer, Leslie Roberts of Miami Fine Art Gallery, was accused of using fake invoices and forged authentication documents to make the works appear legitimate.
Sean Kingston and his mother were found guilty of wire fraud in their $1 million federal trial, facing decades in prison. The jury deliberated for three hours today in Broward County court ...
U.S. District Court Judge J. Philip Calabrese sentenced Jones to 28 months each for the charges of conspiracy to commit wire fraud and honest service wire fraud. Those sentences will run ...
Sean Kingston and his mother, Janice Turner, were found guilty of five counts of wire fraud. They face 20 years in prison for each count. Attorneys for both defendants said they would appeal the ...
NEW ORLEANS CHEF IS BEING INDICTED FOR WIRE FRAUD AND THEFT OF GOVERNMENT FUNDS. YOU MAY REMEMBER DOMESTIC SCOTT, ALSO KNOWN AS CHEF SCOTT, AFTER HIS FAMILY REPORTED HIM MISSING ONE WEEKEND LAST YEAR.
HUNTSVILLE, Ala. (WAFF) - A Huntsville grand jury charged an Egyptian with conspiracy to commit mail and wire fraud. According to court records, 21-year-old Kareem Mustafa Ahmad of Alexandria, Egypt, ...
Roberts also transferred at least $240,000 in wire fraud proceeds from his Miami Fine Art Gallery bank account to a personal bank account, the indictment said. Rodriguez Melendez falsely claimed to ...
They both are facing decades in prison. By Lexi Carson Rapper Sean Kingston and his mother, Janice Turner, were found guilty of all counts of wire fraud in their trial on Friday. Their federal ...