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Home » wire fraud

Tag: wire fraud

Photo from Pixabay.
Posted inOC

OC ‘poker pro’ indicted in alleged $6.2 million Super Bowl ticket scam

by Christina KelleyMarch 15, 2018

A poker pro who ran a Las Vegas-based ticket business was indicted by a federal grand jury for allegedly masterminding a $6.2 million scam that bilked investors, who were promised large profits from the resale of tickets to high-profile sporting events, the U.S. Attorney’s Office announced Thursday. The two-count wire fraud indictment against Seyed Reza […]

Photo via Pixabay.
Posted inCrime

Bankrupt, facing eviction? This ‘helpful’ guy raked in $7 million before fed fraud bust

by Liz SpearJune 16, 2017June 16, 2017
Posted inCrime

Seniors targeted in massive fake lottery operation

by Stephanie MichaudFebruary 7, 2017February 7, 2017
Posted inCrime

Pricey bogus check fraud could get schemer 20 years but where is fugitive partner?

by Stephanie MichaudJanuary 4, 2017January 4, 2017
Posted inOC

Drowning in debt, desperate for help: Two years in prison for fraudulent relief scheme

by Stephanie MichaudNovember 21, 2016November 21, 2016
A stylized photo emphasizes the word fraud. Photo from FBI.gov
Posted inCrime

Lies to FBI gets ex Port of Los Angeles chief prison, slapped with hefty fine for tax scam

by Stephanie MichaudOctober 11, 2016
Posted inCrime

Capitol corruption: Ex-assemblyman admits guilt

by Hillary JacksonJune 6, 2016June 6, 2016
Posted inBusiness

O.C. man accused of selling rights to fake In-N-Out franchises in the Middle East

by John SchreiberMay 11, 2015January 19, 2022

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