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www.courant.com | ||
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www.dailynews.com
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| | | | | VALENCIA - She called herself a millionaire who could help customers make a mint trading commodity futures, but Monica Schiera Main kept it a secret that she was a convicted felon who had gone bankrupt. Federal prosecutors say the business Main operated with her husband, Brian Main, was a fraud, and now a judge has [...] | |
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www.ktre.com
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| | | | | A Lufkin man has pleaded guilty in federal court to two counts of wire fraud. | |
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www.illegalaliencrimereport.com
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| | | | | ALEXANDRIA, VA - On February 18, Linda Mbimadong, 29, and Richard Broni, 31, were sentenced in U.S. District Court after both were found guilty of wire fraud and conspiracy to commit wire and mail fraud. The couple who lived together in New York City, defrauded a 78-year-old Virginia man out of $580,000, and a 74-year-old woman out of $80,000 in online 'romance scams.'The female victim was targeted through Facebook, according to the indictment. In a press release, the U.S. Attorney's Office sta | |
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chicagoboyz.net
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| | | [AI summary] The blog post discusses the political and economic implications of the upcoming election, including concerns about cybersecurity, the Federal Reserve's potential rate cut, and the control of archives as a strategic issue. | ||
