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Alleged Gambino soldier with Staten Island ties, ex-Wall Street worker charged in scheme to defraud...
Staten Island Advance· 2 days agoJohn LaForte, 56, Monmouth County, New Jersey, was charged alongside co-defendants Joseph LaForte...
Former Mass. town official charged in scheme to defraud investors of weed company
The Republican· 2 days agoA 49-year-old man who served as the chair of the Select Board in Grafton was arrested on Friday in...
Betting is the ‘Achilles’ heel’ of US sports. Are leagues doing enough?
CNN via Yahoo Sports· 2 hours agoAuthorities claim that Pham and others convinced Porter, who had significant gambling...
Sean Kingston booked into Florida jail on $1M fraud charges
WPIX New York City, NY via Yahoo News· 5 days agoTurner was taken into custody, and Kingston — whose real name is Kisean Anderson — was arrested in...
3 Americans charged with NBA sports betting fraud | FOX 28 Spokane
FOX 28 Spokane· 3 days agoUS authorities have charged three individuals with conspiring with an NBA player to rig basketball...
Virginia man says he ran a fake law firm scheme, defrauded homeowners out of millions
WUSA 9 Washington, D.C.· 2 days agoA Virginia man faces sentencing after pleading guilty in a scheme to defraud thousands of distressed...
‘One of the worst’: Deltona man defrauds nonprofits by posing as cancer patient, sheriff says
WFTV via Yahoo News· 6 days agoDetectives said they investigated the claims and arrested 69-year-old Timothy Bartlett last week on ...
New York man charged in betting scheme that ended ex-Raptors player Jontay Porter's NBA career
Fox News· 4 days agoA New York man has been charged in federal court for a sports betting scheme that saw former Toronto...
Man charged in betting scheme involving Porter
ESPN· 5 days agoA Brooklyn man was charged Tuesday in connection with an alleged illegal sports betting scheme involving Jontay Porter, the former Toronto Raptors player...
Local attorney, three others charged for alleged Ponzi scheme
Bozeman Daily Chronicle· 5 days agoA Bozeman attorney was charged last week in connection to the alleged operation of a Ponzi scheme...