Tag: fraud
Former Trump Advisor Steve Bannon Arrested & Charged with Fraud for Stealing Money From Border Wall Fundraiser
Steve Bannon, who previously served as Trump's White House Chief Strategist and campaign advisor, was taken into custody Thursday (Aug. 20) and charged with defrauding donors as part of a fundraising scheme to support Trump's border wall.
Chicago Woman Arrested After Stealing Taraji P. Henson’s Identity & Making $12K in Fraudulent Purchases
A Chicago woman is in deep trouble after stealing the identities of several people including actress Taraji P. Henson and racking up thousands of dollars in fraudulent purchases.
“Bad Girls Club” Twin Shannade Clermont Sentenced to 1 Year in Prison for Stealing Money From Dead Man After “Prostitution Date”
Shannade Clermont, who once appeared alongside her twin sister Shannon on the Bad Girls Club, was sentenced to one year in prison after pleading guilty to one count of felony wire fraud.
Lonzo Ball Fires Big Baller Brand Co-Founder Alan Foster After $1.5 Million of His Money Went Missing
A close family friend to the Ball family has turned out to be a trash-ass thief and fraudster. Lonzo has $1.5 million missing from his bank accounts and he wants his coins back now.
Porsha Williams’ Fiance Dennis Mckinley Exposed as an Abuser & Scammer by Ex-Girlfriend’s Daughter
Porsha Williams from the "Real Housewives of Atlanta" recently announced her pregnancy and engagement to a man named Dennis McKinley, and now he's being accused of a number of disturbing things by his ex-girlfriend's daughter.
Issa Scammer?! Usher Herpes Accuser Quantasia Sharpton Exposed As a Fraud by “Friends” on Facebook
We’ve learned a little more about Angel Valentino-Sharpton (aka Quantasia Sharpton) and homegirl just might be a low-key scammer. Following the press conference, a friend of hers went on Facebook Live and spilt ALL the tea.
Apollo Nida Pleads Guilty to Fraud, Facing Up to 30 Years in Prison
Apollo Nida, the husband of "Real Housewives of Atlanta" star Phaedra Parks, has pleaded guilty to fraud charges ... and if he's convicted of...
Woman Charged with Tax Fraud After Using TurboTax to Claim $2 Million Refund
A 25-year-old woman named Krysta Marie Reyes was recently arrested in Salem, Oregon after she stupidly used TurboTax to fraudulently claim a tax refund...
Fake Apple Stores Found in China
China is known for producing counterfeit Apple products, but now it appears as if they're taking their duplication techniques a few steps further by...
