Man Convicted of Investment Fraud Scheme in Belize
by MyNewsLA.com
MyNewsLA.com— A man was convicted Monday of ripping off seniors in a purported investment scheme in Belize. Leo Delgado was convicted by a jury at the North Justice Center in Fullerton of three counts of grand theft and six counts of money laundering, all felonies, with sentencing enhancements for aggravated white collar crime between $100,000 and […]
Gephardt Daily—Las Vegas man indicted in alleged $7 million treasury check fraud scheme in Utah. ST. GEORGE, Utah, April 30, 2024 (Gephardt Daily) — A Nevada man has been charged federally for an alleged $7 million fraud inflicted on Utah. Kyle Eugene Duncan-Carle, 40, of Las Vegas allegedly carried out a scheme to defraud multiple credit unions from January 2023 through September 2023, in Utah, involving $7 million worth of […] The post Las Vegas man indicted in alleged $7 million treasury check fraud scheme in Utah first appeared on Gephardt Daily.
Cyprus Mail—Criteria of the residency through investment scheme. Is the programme just another tool for promoting real estate? We literally live in a world on the move. People choose to migrate to other countries in pursuit of better opportunities for themselves and their families, both in terms of career advancement and better lifestyles. Others are forced to migrate
Reading Eagle—Berks man charged with contractor fraud. A Birdsboro landscaping contractor is accused of failing to finish a patio project after being paid nearly $13,000 in advance by a West Lawn homeowner.