Latest News for: prisoner scam

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US director accused of scamming Netflix out of millions

Raw Story 21 Mar 2025
Rinsch, known for the 2013 film "47 Ronin" starring Keanu Reeves, was indicted this week on charges of wire fraud and money laundering and could face decades in prison if convicted in connection with the alleged scam ... ALSO READ. 'Not much I can do' ... .
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US director charged with multi-million Netflix fraud

RTE 20 Mar 2025
Rinsch, known for the 2013 film 47 Ronin, was indicted this week on charges of wire fraud and money laundering and could face decades in prison if convicted in connection with the alleged scam ... The 47-year-old filmmaker was arrested the same day ... AFP .
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The Lisa Schiff Question: Does 2.5 Years in Jail Balance $6.5 Million in Fraud

New York Observer 20 Mar 2025
... in prison for defrauding clients out of an estimated $6.5 million ... “Because of Schiff’s lies and her illusory art advisory scam, Schiff will now serve a substantial sentence in prison,” acting U.S.
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Lisa Schiff, NYC art ‘adviser’ to stars including Leonardo DiCaprio learns her fate after $6.5M fraud

New York Post 19 Mar 2025
Art advisor to the stars Lisa Schiff was sentenced to 2 1/2 years in prison ... “Because of Schiff’s lies, and her illusory art advisory scam, Schiff will now serve a substantial sentence in prison.”.
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DICT urged to review SIM rules

The Manila Times 18 Mar 2025
Such amendments to toughen the SIM Registration Law, Villafuerte said, are needed to check text and online scams, given the law's penalties of up to six years in prison and a cash fine of up to P4 ...
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United States police declare ‘Bitcoin Billionaire’ wanted after $50K bond fraud

Cryptopolitan 16 Mar 2025
According to United States prosecutors, the defendant, 30-year-old Kevin Segal, is facing about 141 and half years in prison after he scammed businesses in Wyoming out of approximately $212,000.
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Relatives charged in 1997 murder of 81-year-old aunt in plot for inheritance

Usatoday 15 Mar 2025
Aug ... And a Florida woman was sentenced in September to three years in prison for scamming her grandmother out of more than $300,000 ... Her son, Billy Earl Parker, now 60, was found guilty in 2007 of first-degree murder and is serving life in prison ...
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Woman fatally shot in Oakland, man she was in a relationship with later arrested in ...

The Mercury News 14 Mar 2025
The name of the woman killed has not yet been released. The name of the suspect, a 25-year-old man, has also not yet been released. Related Articles. Crime and Public Safety . ... East Bay man sentenced to federal prison in $840,363 romance scam ... .
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Oakland: Man charged with trafficking woman for years. Police say she got beatings, he got $500,000

East Bay Times 14 Mar 2025
The charges stem from February incidents, including one where the alleged victim was picked up by an undercover cop posing as a man looking to pay for sex. Related Articles ... East Bay man sentenced to federal prison in $840,363 romance scam ... On Feb ... .
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Boy-girl fight at California middle school, caught on video, prompts investigation

The Mercury News 14 Mar 2025
RELATED. 3 East Vay students could be expelled following brawl where boy knocked girl unconscious ... He releases her and pushes her into a table ... Related Articles. Crime and Public Safety . ... East Bay man sentenced to federal prison in $840,363 romance scam.
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East Bay man sentenced to federal prison in $840,363 romance scam

The Mercury News 13 Mar 2025
OAKLAND — A man who allegedly participated in a large scale romance scam was sentenced to two years in state prison, court records show.
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Is Charley Crockett country music’s next big 40-year-old thing?

The Los Angeles Times 13 Mar 2025
He also let his older brother recruit him into an elaborate financial scam for which they both got busted; his brother went to prison while Crockett was barred for life, he says, from participating in the stock market ... “I’m a late bloomer.
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Jacksonville woman gets 2 years in prison for PPP loan scam in pandemic, other fraud earlier

jacksonville.com 12 Mar 2025
... in restitution to victims of her credit scam. A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam before the pandemic, the U.S.
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Fake inventories sold: Rogue aluminum trader gets life in jail after $1 billion fraud

Gulf News 11 Mar 2025
A Chinese aluminum trader involved in a metal inventory scam that caused more than $1 billion in losses has been sentenced to life in prison by a court in the eastern province of Zhejiang ... Mastermind ... Fake inventories ... High returns ... ©2025 Bloomberg L.P. .
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New Book “Inmate Intentions” Exposes the Truth About Inmate Scams & Prison Hustles

GetNews 10 Mar 2025
Formerly Incarcerated Author Pulls Back the Curtain on Manipulation, Money Schemes, and the Hidden World of Prison Scams. March 10, 2025 - For years, the world of prison scams and inmate hustles has remained in the shadows—until now.
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