enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. FBI Investigates Hannah Kobayashi’s “Green Card Marriage Scam ...

    www.aol.com/twist-hannah-kobayashi-case-missing...

    Tweet questioning GoFundMe support for a missing person linked to marriage scam investigation. The post FBI Investigates Hannah Kobayashi’s “Green Card Marriage Scam” After New Evidence Is ...

  3. Woman in $400K GoFundMe scam gets 1 year in federal case - AOL

    www.aol.com/news/woman-400k-gofundme-scam-gets...

    A woman who admitted her role in a scam that raised $400,000 using a fake story about a homeless man received a one-year prison sentence in federal court Thursday. Katelyn McClure was also ordered ...

  4. Man in $400K GoFundMe scam sentenced to five years in ... - AOL

    www.aol.com/news/man-400k-gofundme-scam...

    A New Jersey man who orchestrated a fraudulent scheme with his girlfriend and a homeless veteran to raise more than $400,000 using a fake story on GoFundMe was sentenced to five years in prison on ...

  5. Man in GoFundMe scam pleads guilty to federal charge - AOL

    www.aol.com/news/man-gofundme-scam-pleads-guilty...

    An indictment unsealed in January 2020 charged D'Amico with a total of 16 counts of conspiracy, wire fraud and money laundering. Man in GoFundMe scam pleads guilty to federal charge Skip to main ...

  6. GoFundMe - Wikipedia

    en.wikipedia.org/wiki/GoFundMe

    GoFundMe is an American for-profit crowdfunding platform that allows ... Smith was found guilty of fraud and other ... an investigation was launched and all three ...

  7. Woman in GoFundMe scam gets 1 year in prison - AOL

    www.aol.com/news/woman-gofundme-scam-gets-1...

    A woman who admitted her role in a scam that raised $400,000 using a fake story about a homeless man received a one-year prison sentence in federal court Thursday. Woman in GoFundMe scam gets 1 ...

  8. GoFundMe scam: Mark D'Amico faces 16-count federal ... - AOL

    www.aol.com/news/gofundme-scam-mark-damico-faces...

    A New Jersey man who authorities say was involved in a GoFundMe scam was indicted in federal court on 16 counts of wire fraud and money laundering on Wednesday.

  9. We Build the Wall - Wikipedia

    en.wikipedia.org/wiki/We_Build_the_Wall

    In January 2019, Kolfage posted a message to the GoFundMe page that he had decided that raising money through a nonprofit would be more successful. A new 501(c)(4) nonprofit was created and called We Build The Wall Inc. through which Kolfage plans to have segments of the wall privately constructed through negotiations with landowners along the ...