New Jersey deli fraudsters confess to $100m stock scam
The father-and-son fraudsters behind a $100 million stock manipulation scheme involving a New Jersey deli pleaded guilty on Thursday. Peter ...
Tag: fraud
Ozy Media founder Carlos Watson sentenced to nearly 10 years for defrauding investors
Former talk show host Carlos Watson was sentenced Monday to nearly 10 years in prison in a federal financial conspiracy case that ...
Owner of posh NYC wine shop demanded discounts on prize French booze in bizarre deal to sell store
The former owner of New York City’s now-defunct Chelsea Wine shop demanded deep discounts on a stratospherically priced French vintage ...
Ozy Media founder Carlos Watson convicted in fraud trial
Ozy Media and founder Carlos Watson were convicted of fraud by a Brooklyn federal jury on Tuesday, in a case ...
Chelsea Wine store owner looks dapper in court appearance for allegedly stealing vintages from own shop
The dapper-dressed owner of the Chelsea Wine store made his second appearance in Manhattan Criminal Court on Wednesday after being ...
Founder of DEI-focused hiring firm Joonko allegedly bilked investors out of $27M while lying about AI, customers: feds
The founder of the DEI-focused hiring startup Joonko is facing federal charges for allegedly defrauding investors out of tens of ...
Mary Mahoney’s on the hook for passing off frozen, imported fish as local
Something fishy was going on at a famous Mississippi seafood joint. Mary Mahoney’s Old French House Restaurant, a well-known institution ...
Sam Bankman-Fried being transferred to new prison in Calif., overriding request to stay in Brooklyn
Sam Bankman-Fried is going to be transferred from a New York lock-up to one in California, against his wishes, according ...
Sam Bankman-Fried says rice is ‘one of the currencies’ behind bars
Sam Bankman-Fried has swapped crypto for a new kind of currency behind bars: bags of rice. The disgraced FTX founder ...
Phone scams swindled Baby Boomers out of $3.4B in 2023: FBI
Baby Boomers were scammed out of more than $3.4 billion in 2023 by fraudsters who phone the aging victims with ...
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