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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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Three charged in US over $33 mn art scam

Arts : Artdaily

Three men were charged Monday in New York in connection with a $33 million scam over two decades making and selling paintings purportedly by world-famous artists but which were in fact fakes. Among the bogus works were pieces suppos...

A Hip-Hop Promoter That Rubbed Elbows With P. Diddy Was Just Convicted Of Running An Investment Scam

Business & Finance : Business Insider: Clusterstock

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...

More on the Cancer Charity Scam

Industries / NGOs & Nonprofits : Charity Navigator

The Hard Line's Ed Berliner talks with Charity Navigator's Sandra Miniutti about the recent FTC lawsuit against four sham cancer charities. The short segment includes information for how donors can check out charities before they gi...

People Ain’t Isht: Feds File Lawsuit Claiming That 4 Major Cancer Charities Have Scammed Donors Out Of $187 Million

Pop Culture / Celebrity : Bossip

Cancer Charities Charged With Scamming $187 Million From Donors Via NBCNews Let the donor beware: A federal lawsuit alleges four cancer charities have scammed consumers out of more than $187 million. The Federal Trade Commission and...

Convicted Fraudster Charged in Pet-Return Scam

Industries / Law : Law Blog -

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...


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