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Abuse of corpses, theft by deception, burial service-related fraud, making false statements The Tri-State Crematory scandal was a scandal at a crematorium in the Noble community in northwest Georgia that came to national attention in 2002.
Two County Fermanagh brothers who scammed elderly homeowners in the United States out of hundreds of thousands of dollars have been sentenced to 18 months in a US prison and face likely deportation.
28 years in prison (with 28 days to be served in solitary confinement), $6.3 million fine (one year of sentence and solitary confinement requirement vacated on June 12, 2015) John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s.
Two insurance companies have asked a court to block a $19.7 million claim by owners of more than two dozen forged Jean-Michel Basquiat paintings that were seized during an FBI raid at the Orlando ...
Barry Minkow - Head pastor of San Diego's Community Bible Church, and founder of the Fraud Discovery Institute, who had turned to religion and entered the ministry after release from prison for the notorious ZZZZ Best fraud, returned to prison in 2011 for further acts of securities fraud while serving as a clergyman. [41]
Go to https://alert.okcc.online/ and the county clerk’s office can register a deed, and if anyone attempts to tamper with it, someone will contact you by phone, email or text to alert you. It's ...
John Spano, struggling businessman who faked massive success in an attempt to buy out the New York Islanders of the NHL in 1996; [54] ran an advance-fee for loans fraud after release from prison, sent to prison again, returned to fraud after serving that sentence, again sent to prison. [55]
A former Allianz fund manager was spared prison time on Friday over his role in a meltdown of private investment funds sparked by the COVID-19 pandemic that caused an estimated $7 billion of ...