Man pleads guilty to operating convoluted mail scam

22 Year Old FX Trader Pleads Guilty To Fraud He Started While In His Teens 22 year old FX trader Kevin Perry has pleaded guilty to defrauding his investors in an FX scam that started when he w.....»»

A penny-stock promoter is facing a possible long prison stretch after pleading guilty to asking a to help extort $6 million from another friend who cooked up the epic . Friday’s guilty plea was the... To view the full story, click the title link......»»

Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped......»»

A Tampa woman has pleaded guilty to mail fraud and aggravated identify theft in connection with a scheme where she posed and practiced as a licensed attorney, according to the U.S. Attorney for the Middle District of Florida. Roberta A. Guedes fa.....»»

A former executive of a Florida-based trucking company pleaded guilty in federal court on two counts of wire fraud related to mail contracts it had with the U.S. Postal Service on Wednesday, June 12. read more.....»»

An Olathe businessman pleaded guilty Monday to conspiring with two others in a scheme that secured hundreds of millions of federal contract dollars by fraudulently claiming to be veteran-owned. In his guilty plea, Matthew C. McPherson admitted that h.....»»

He's known as "Mailman" due to his pervasive participation in direct-mail penny stock pump-and-dump schemes......»»

A bogus investment scheme that entrapped hundreds of individuals and corporate investo.....»»

A Canadian man who recruited workers to use Western Union locations in Buffalo to wire money collected in a fraud scheme over the border pleaded guilty. Sheldon Hurley, 39, of Markham, Ontario, admitted to running a scam in which he tricked U.S. r.....»»

Gordan Caplan, the suspended co-chairman of law firm Willkie Farr & Gallagher, said Friday he would plead guilty to charges that so she . "I apologize not only to my family, friends, colleagues and... To view the full story, click the title link......»»

A third man pleaded guilty in connection to his role in a money laundering scheme that used debt restructuring as a front. Sergiy Bezrukov, of Salamanca and formerly of Queens, opened two debt restructuring businesses in Western New York with other .....»»

A University of Colorado at Boulder professor pleaded guilty Monday to to mail fraud and aiding and abetting. The government alleges that Oleg Viktorovich Vasilyev, 50, a professor in the department of mechanical engineering, obtained a $234,000 fede.....»»

The authorities said the organizer, Billy McFarland, got involved in the scam while out on bail on charges related to the festival......»»

Prosecutors say a Dallas businessman who dubbed himself the "Frack Master" and went on TV to discuss oil and gas has pleaded guilty to fraud and tax evasion charges in an $80 million scam......»»

Federal prosecutors said this week that a man charged with scamming victims out of $250,000 worth of Target Corp. gift cards by posing as an IRS agent has pleaded guilty to fraud. Minnesota's U.S. Attorney's office announced the guilty plea by Yu Zh.....»»

A bitcoin trader from California has pleaded guilty to operating an unlicensed money transmission business and now faces up to five years in prison......»»

A man who participated in what officials called an international “boiler room” scam in which money was funneled through a Western New York bank account has pleaded guilty to conspiracy to commit wire fraud, U.S. Attorney James Kennedy said. Ap.....»»

White Plains real estate developer, Michael D'Alessio, pled guilty today to operating a years-long scheme to defraud investors in his luxury real estate development projects in Manhattan, the... To view the full story, click the title link......»»

A St. Petersburg man is facing 20 years in prison after he pleaded guilty on Thursday in federal court in connection with a money laundering scheme. Alejandro Juarez, 33, pleaded guilty to conspiracy to commit money laundering for his role in a sche.....»»

Illegal UK Immigrant Who Protested With Sign Saying ".....»»