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Prime Capital CEO Roglieri arrested on wire fraud charge
Albany Times Union· 7 days agoKris Roglieri, the embattled Albany loan broker accused in lawsuits of stealing tens of millions of...
Secret Service intelligence in Camden County wire fraud case leads to drug trafficking arrests
WJAX via Yahoo News· 15 hours agoJax app for alerts as news breaks] In May of 2024, Cavey and his girlfriend, Janine Keslar, were...
A fake developer who scammed a Florida county of $1.4M now has to pay. How a judge ruled
Miami Herald via AOL· 2 hours agoChester is due to appear in court on July 31 for a hearing. Biteye, meanwhile, was arrested for...
Trump makes Phoenix campaign stop; woman arrested amid fraud probe | Nightly Roundup
FOX 10 Phoenix· 11 hours agoFrom Former President Donald Trump's campaign stop in North Phoenix to new developments in a murder...
British tech tycoon cleared in US fraud trial
BBC via Yahoo News· 3 hours agoLynch, who lives in Suffolk, was eventually extradited after a UK judge ruled in favour of HP in a similar civil fraud case in 2022. HP is seeking a...
Phoenix woman arrested amid fraud investigation: Surprise PD
FOX 10 Phoenix· 1 day agoA Phoenix woman has been arrested, according to Surprise Police officials, for her alleged...
Sullivan County man arrested in $229k home improvement fraud investigation
FOX 56 WOLF TV· 4 days agoA Sullivan County man was arrested on home improvement fraud charges by Pennsylvania State Police.
Russian court begins trial of US soldier arrested on theft charges
Stamford Advocate· 6 hours agoA court in Russia's far eastern city of Vladivostok on Thursday began the trial of an American...
Minnesota man arrested on charges of car theft, credit card fraud | Peninsula Clarion
Peninsula Clarion· 1 day agoA Minnesota resident was arrested last weekend and charged with burglarizing multiple vehicles, car...
18-year-old arrested after high-speed chase in stolen vehicle, crashing into building in Collier...
WINK TV Southwest Florida· 13 hours agoAn 18-year-old has been arrested after allegedly leading Collier County Sheriff’s Office deputies on...
