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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

Darryl Lee Wright charged with scamming government

Industries / Military : This Ain't Hell... (20 hours ago)

From Washington State comes the story of Darryl Lee Wright who scammed the US government out of more than a $1/4 million for a phony injury from a time when he was in Iraq with the Idaho National Guard. Apparently, he heard a boom o... 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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