Federal authorities have charged the founder of a Washington-based water machine manufacturer and a portfolio manager in connection with a $275 million fraud scheme that spanned nearly eight years and affected more than 250 investors. #fraud #SEc #fraudscheme #ponzi
https://newsmeapp.com/founder-of-water-machine-firm-and-portfolio-manager-charged-in-275-million-fraud-scheme/

#InsiderTrading #Fraud #FraudScheme #Billionaires #Money #Tarrifs #Stocks #Theives #WallStreet #Oligarchs

Three individuals have pleaded guilty to charges related to a bribery and identity fraud scheme at the MVA, where they defrauded the system by offering fake MVA credentials, including drivers’ licenses and learners’ permits, for $600 each. #crimenews #crimeupdate #justice #maryland #fraud #fraudscheme #bribery #identityfraud
https://newsmeapp.com/three-defendants-plead-guilty-in-mva-bribery-and-identity-fraud-scheme/

A Thai influencer, wanted for orchestrating a massive fraud scheme, has been arrested in Indonesia after authorities uncovered her true identity. #Thailand #Indonesia #FraudScheme #InfluencerArrest #InternationalCrime
read more here: https://www.ibtimes.co.uk/thai-influencer-turned-fraudster-arrested-indonesia-after-failing-sing-national-anthem-while-1728184