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Three Charged In Lawsuit-Funding Scam

Three men have been charged in a series of scams that prosecutors claim revolved around purported opportuities to invest in rights to future recoveries from personal injuries and other lawsuits.
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A Hip-Hop Promoter That Rubbed Elbows With P. Diddy Was Just Convicted Of Running An Investment Scam

Business & Finance : Business Insider: Clusterstock (2 years ago)

NEW YORK (Reuters) - Commodities trader and hip-hop promoter Tyrone Gilliams was arrested Wednesday on charges of running a $4 million investment scam, according to a criminal complaint filed by federal prosecutors in New York. Gill... Read Post

Club Nintendo facing scamming issue

Entertainment / Video Games : GoNintendo (5 hours ago)

Unfortunately, there are some bad people out there. Surely there are worse things going on than Club Nintendo scamming, but that doesn't make it right. We're sad to say that some gamers out there are scamming Club Nintendo by steali... Read Post

Convicted Fraudster Charged in Pet-Return Scam

Industries / Law : Law Blog - WSJ.com (3 years ago)

A New York man has been charged with running an alleged investment scam that revolved around a purported service to return lost pets to their owners. And of course, federal prosecutors in Manhattan said he was doing so while on supe... Read Post


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