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A 40-year-old Maryland man is facing decades in prison after he allegedly worked with foreign nationals in China to get remote work IT jobs with at least 13 different U.S. companies between 2021 and 2024. The jobs paid him more than $970,000 in salary for software development tasks that were actually performed by operatives authorities … Read more
The Texas gunman who killed 23 people in a 2019 attack targeting Hispanic shoppers at an El Paso Walmart is set to plead guilty to murder charges, finally allowing the case to come to a close. Patrick Crusius, 26, is expected to plead guilty on Monday to capital murder and receive a sentence of life … Read more
The estranged wife of Ghost Adventures star Aaron Goodwin, Victoria Goodwin, has reached a plea deal in the case of her alleged plot to have him murdered. Victoria pleaded guilty to one count of conspiracy to commit murder, Us Weekly can confirm. The plea agreement was filed with the Court on Tuesday, April 15. The … Read more
A former banker and alleged accomplice of disgraced legal scion, Alex Murdaugh, has agreed to a guilty plea in helping with some of his financial crimes. Court records obtained by WCIV show that Russell Laffitte pleaded guilty to several federal fraud charges last week and will spend five years in prison. The records show that … Read more
A 45-year-old Pennsylvania man is facing up to six years in prison after failing to disclose the sale of millions of dollars worth of Ethereum blockchain. Created in 2017, the collection is one of the oldest and most valuable brands in the NFT space. At its peak, a single Punk sold for $23.7 million, according … Read more
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A man from Malibu has been convicted of scamming investors and Hollywood stars out of more than $20 million through false claims about his celebrity app’s business performance. Bernhard Eugen Fritsch, the founder and CEO of StarClub Inc., a Santa Monica-based tech company, was held accountable for an elaborate fraud that fueled his lavish lifestyle, … Read more
Sean Kingston and his mother, Janice Turner, were found guilty in a $1 million fraud trial. A jury found Kingston, 35, and Turner, 62, guilty on all counts of wire fraud and conspiracy to commit wire fraud on Friday, March 28, according to NBC Miami. Turner was immediately remanded to federal custody until sentencing, while … Read more
Charlie Javice, the founder of student loan application startup Frank that was purchased by JPMorgan for $175 million, was found guilty on Friday of defrauding the bank by greatly inflating the customer count. After a five-week trial, the jury found Javice guilty, agreeing with prosecutors’ claims that she fabricated the vast majority of Frank’s customer … Read more
A Manhattan jury on Friday issued a guilty verdict against Charlie Javice, the 33-year-old CEO who duped JPMorgan Chase into buying her student loan startup, and was charged with a series of fraud-related charges. The charges carry a maximum sentence of 30 years, and Javice will be sentenced in coming weeks. The verdict against Javice, … Read more
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