Nigerian Instagram celebrity Ramon Abbas, known as “Hushpuppi” recently pled guilty to federal charges of conspiracy to defraud a Qatari businessman of more than $1m. … Read More
Zach Avery used funds for “personal benefit” — such as the recent purchase of a $6 million home, federal prosecutors claim. A Hollywood actor has … Read More
‘Real Housewives of Salt Lake City’ star Jen Shah helped support the lavish lifestyle she flaunts on the show through wife fraud and a massive … Read More
Breaking News G Herbo and his associates perpetrated a massive fraud to go on fancy vacations, fly on private jets and even buy “designer puppies” … Read More
Exclusive Details Here are the faces of a Beverly Hills doctor and his girlfriend, who allegedly stole $52 MILLION in an elaborate scheme that preyed … Read More
Latin Music Star Gerardo Ortiz Sued Over Alleged Tax Fraud Scheme 4/5/2019 9:35 AM PDT EXCLUSIVE Gerardo Ortiz, a huge Latin singer, has been sued … Read More