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A Coconut Grove dealer is facing up to 30 years in prison for allegedly selling fake Warhols. And he’s been pulling these ...
FORT LAUDERDALE, Fla. — Rapper Sean Kingston and his mother were found guilty on all counts in their federal wire fraud trial in Fort Lauderdale, Florida, on Friday. Kingston, whose real name ...
Michelle Denise McIntyre, 34, of Tallassee, received a sentence of 114 months in prison after pleading guilty to wire fraud and money laundering charges related to grants received through the ...
Edward William Rennick III, 51, could face up to 23 years in prison if he’s convicted of a tax crime and wire fraud conspiracy for helping cheat debt-relief clients despite a 2016 court order ...
An Orange, Texas financial advisor, Bradley Morgan Holts, 54, is facing significant prison time after pleading guilty to wire fraud charges. Holts admitted to orchestrating a scheme in which he ...
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 ...
A Florida jury found the “Beautiful Girls” pop star and his 62-year-old mother, Janice Turner, each guilty of one count of conspiracy to commit wire fraud and four counts of wire fraud ...
The Fergus Falls sculptor has crafted more than 1,000 kinetic sculptures the past three decades, weaving wire, gears ... pieces into his sculptures. His art is a mix of engineering, creativity ...
Sean Kingston responded publicly for the first time after he and his mother Janice Turner were found guilty of wire fraud and conspiracy charges. Sean Kingston addressed his followers for the ...
Rapper Sean Kingston and his mother, Janice Turner, have been convicted of a brazen fraud scheme. The scheme swindled luxury businesses out of over R18 million in high-end goods. The verdict ...
Bird further admitted to conspiring to commit wire fraud during the same period, and to committing five acts of wire fraud. At the change-of-plea hearing, Bird also admitted to the forfeiture ...
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