January 15, 2022 In -anyos, -year

Former Obama White House adviser pleads guilty to scamming school he founded

A former Obama White House adviser pleaded guilty Friday to wire fraud relating to a scheme to steal more than $218,000 from a charter school network he founded, prosecutors said.Seth Andrew, 42, admitted to the scam in federal court in Manhattan, where he had been charged with swindling money from Democracy Prep Public Schools. He…

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December 15, 2021 In -anyos, -year

Former PWO chief implicated in rice scam

Former PWO chief implicated in rice scam Executive sacked over rubber-glove fraud accused of irregularities in 2013 pledging scheme published : 29 Oct 2021 at 18:26 Pol Col Surapong Plengkham, acting deputy director of the Public Warehouse Organisation (PWO), files a complaint with a Crime Suppression Division officer against a former PWO chief and three…

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December 4, 2021 In -anyos, -year

Former Pastor Sentenced to 14 Years in Prison for $33 Million Investment Scam

A former California pastor has been sentenced to 14 years in prison after being found guilty of overseeing a church-based investment scam amounting to about $33 million.Last Friday, Kent R.E. Whitney, the former pastor of Church of the Healthy Self, was sentenced to 14 years in federal prison and a fine of $22,662,668 in restitution…

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December 4, 2021 In -anyos, -year

18 former NBA players arrested by federal authorities in alleged health care scam

Eighteen former NBA players were charged with attempting to defraud the NBA’s Health and Welfare Benefit Plan out of nearly $4 million, officials said Thursday.The defendants include Terrence Williams, Alan Anderson, Anthony Allen, Shannon Brown, William Bynum, Ronald Glen “Big Baby” Davis, Christopher Douglas-Roberts, Melvin Ely, Jamario Moon, Darius Miles, Milton Palacio, Ruben Patterson, Eddie…

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