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https://national.mychalraywilson.com/2021/07/05/two-o-c-men-agree-to-plead-guilty-to-securities-fraud-charge-for-swindling-investors-through-1-8-million-cryptocurrency-offering/
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Two O.C. Men Agree to Plead Guilty to Securities Fraud Charge for Swindling Investors Through $1.8 Million Cryptocurrency Offering - M.Y. - Wright Publishing
Beginning in late 2017, McAlpine and Matar began an unregistered offer and sale of DROPS on Dropil’s website. In January 2018, the defendants launched an initial coin offering (ICO) for the sale of
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https://national.mychalraywilson.com/2021/06/04/indiana-woman-convicted-of-conspiracy-to-commit-mail-fraud-wire-fraud-and-money-laundering-in-advance-fee-fraud-scheme-targeting-deaf-and-elderly/
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Indiana Woman Convicted Of Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly - M.Y. - Wright Publishing
At trial, the Government showed that Summerlin received over $1.2 million from over 100 people across the country and, in some cases, other countries such as Canada and Australia. Victims mailed Su
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https://national.mychalraywilson.com/2021/06/02/three-charged-in-2m-investment-fraud-scheme/
#Wire_Fraud #Financial_Fraud #Wire_Fraud
Three Charged in $2M Investment Fraud Scheme - M.Y. - Wright Publishing
The law provides for a maximum total sentence of 20 years in prison for each count, a fine of $250,000 for each count or both. Under the Federal Sentencing Guidelines, the actual sentence imposed woul
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https://national.mychalraywilson.com/2021/05/30/retired-fbi-agent-charged-with-fraud-in-800000-secret-probation-scheme/
#Wire_Fraud #Financial_Fraud #Impersonating_an_Officer
Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ Scheme - M.Y. - Wright Publishing
In order to convince C.T. the probation was real, Mr. Stone allegedly claimed he had the ability to monitor her cell phone communications, said he discussed C.T.’s probation with a psychiatrist, enl
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https://national.mychalraywilson.com/2021/05/28/russian-cybercriminal-convicted-of-defrauding-american-companies-of-millions-of-dollars-through-digital-advertising-scheme/
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Russian Cybercriminal Convicted of Defrauding American Companies of Millions of Dollars Through Digital Advertising Scheme - M.Y. - Wright Publishing
Zhukov leased more than 650,000 Internet Protocol (“IP”) addresses, assigned multiple IP addresses to each datacenter server, and then fraudulently registered those IP addresses in the names of U.
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https://national.mychalraywilson.com/2021/05/18/nevada-man-pleads-guilty-to-election-fundraising-scam-and-cheating-taxpayers-out-of-paycheck-protection-loan-funds
#Fundraising_Scam #Wire_Fraud
Nevada Man Pleads Guilty to Election Fundraising Scam and Cheating Taxpayers Out of Paycheck Protection Loan Funds - M.Y. - Wright Publishing
Bell diverted almost all of the funds from PAC donors and the taxpayer-supported PPP loans to bank accounts where they could be used for Bell’s personal benefit, commingling the proceeds of the frau
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https://national.mychalraywilson.com/2021/05/14/former-cell-service-associates-and-co-conspirator-facing-federal-indictment-for-aggravated-identity-theft-conspiracy-to-commit-wire-fraud-and-wire-fraud... View More
Former Cell Service Associates and Co-Conspirator Facing Federal Indictment for Aggravated Identity Theft, Conspiracy to Commit Wire Fraud, and Wire Fraud - M.Y. - Wright Publishing
Baltimore, Maryland – A federal grand jury has returned an indictment charging four individuals for conspiracy to commit wire fraud,
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https://national.mychalraywilson.com/2021/05/14/hudson-county-man-sentenced-to-27-months-in-prison-for-role-in-wire-fraud-scheme-to-defraud-financial-institution-customers/
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Hudson County Man Sentenced to 27 Months in Prison for Role in Wire Fraud Scheme to Defraud Financial Institution Customers - M.Y. - Wright Publishing
County area, for whom he was ostensibly providing advice and brokerage services. Herrera caused the Financial Institution-1 customers he was advising, many of whom were elderly or communicated with He
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https://national.mychalraywilson.com/2021/05/14/hudson-county-man-sentenced-to-27-months-in-prison-for-role-in-wire-fraud-scheme-to-defraud-financial-institution-customers/
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Hudson County Man Sentenced to 27 Months in Prison for Role in Wire Fraud Scheme to Defraud Financial Institution Customers - M.Y. - Wright Publishing
County area, for whom he was ostensibly providing advice and brokerage services. Herrera caused the Financial Institution-1 customers he was advising, many of whom were elderly or communicated with He
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https://national.mychalraywilson.com/2021/04/24/four-sentenced-for-advanced-fee-scheme-that-promised-to-turn-dirt-into-gold/
#Financial_Fraud #Securities_Fraud #Wire_Fraud
Four Sentenced for Advanced Fee Scheme that Promised to turn Dirt into Gold - M.Y. - Wright Publishing
In order to carry out the fraud, the three defendants formed Jersey Consulting, LLC (“Jersey”) and created a marketing website for their business. On the website, the defendants claimed that Jerse
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