Skip to content
  • Write For Us
  • Advertise
  • Facebook
  • Twitter
Heard.Zone
  • Celebrities
  • Beauty
  • Fashion

Scheme

Nigerian Scammer Huspuppi Allegedly Implicates Atlanta Housewife In Scheme!!

Categories CelebrityAugust 6, 2021

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

Actor Arrested for Allegedly Running $227M Hollywood Ponzi Scheme

Actor Arrested for Allegedly Running $227M Hollywood Ponzi Scheme

Categories CelebrityApril 7, 2021

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

'RHOSLC' Star Jen Shah Arrested for Wire Fraud in Telemarketing Scheme

‘RHOSLC’ Star Jen Shah Arrested for Wire Fraud in Telemarketing Scheme

Categories CelebrityMarch 30, 2021

‘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

G Herbo Charged in Fraud Scheme, Allegedly Scored Trip and Puppies

G Herbo Charged in Fraud Scheme, Allegedly Scored Trip and Puppies

Categories CelebrityDecember 2, 2020

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

Beverly Hills Surgeon and GF Charged in $52 Mil Insurance Fraud Scheme, Mug Shots

Categories CelebrityJuly 3, 2020

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

Categories CelebrityApril 5, 2019

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

©2023 - Heard.Zone
  • News
  • About Us
  • Email Us
  • Privacy Policy
  • Terms of Use
  • Disclaimer
  • DMCA Notice & Takedown Procedure