CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Perry Santillo, 41, of Rochester, NY, who was convicted…
View More Rochester Man Who Bilked At Least 1000 Victims Out Of More Than 100-Million In A Nationwide Multi-Million Dollar Ponzi Scheme Going To Prison | USAO-WDNY
By Emily Fitzgerald / emily@chronline.com While initial reports indicated the City of Tenino lost roughly $270,000 to scammers in 2020, Washington State Patrol (WSP)’s fraud…
View More Audit Report, State Patrol Investigation Shed Light on Fraud That Cost Tenino $280,309 in 2020
The decision by US District Judge Denise Cote Friday was part of a civil case brought by the Federal Trade Commission, and attorneys general for…
View More Judge bans ‘Pharma Bro’ Martin Shkreli from pharmaceutical industry ‘for life’
eHealth Saskatchewan is warning residents to be on the lookout for a recent text message scam relating to COVID-19 vaccine appointments. eHealth said…
View More COVID-19 text scam reports coming from eHealth Saskatchewan
SUN PRAIRIE, Wis. (WMTV) – A new scam is trying to take advantage of small business owners who have applied for loans from the Small…
View More Phone scam targets small business owners seeking financial assistance
The hunger of investors for NFT (non-fungible tokens) is projected to push through 2022. These assets will remain as one of the most trending investments…
View More How to Purchase Spiderman NFTs at OpenSea in 2022 [Step-by-Step Guide]
Speaker of the House Nancy Pelosi’s son is linked to criminal-run companies which had multiple near-misses with the law, according to a new report. While…
View More Pelosi’s Son Tied To 5 Companies That Were Investigated By Feds
Rochester, N.Y. – A 41-year-old Upstate New York man swindled more than 1,000 victims out of more than $100 million in a nationwide Ponzi scheme.…
View More Upstate NY man swindled over $100 million from victims in nationwide Ponzi scheme
Berger Montague PC Settles on Behalf Individual Investors in the Gina Champion-Cain/ANI Ponzi Scheme Tweet this If you suffered losses from investments in the ANI…
View More Berger Montague PC Settles on Behalf Individual Investors in the Gina Champion-Cain/ANI Ponzi Scheme—Notice to Investors to Join the Settlement by January 21, 2022
PHILADELPHIA, Jan. 14, 2022 /PRNewswire/ — Berger Montague PC has settled a lawsuit brought against Chicago Title Co. on behalf of its individual clients who are…
View More Berger Montague PC Settles on Behalf Individual Investors in the Gina Champion-Cain/ANI Ponzi Scheme—Notice to Investors to Join the Settlement by January 21, 2022 | State