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Articles Tagged with wire fraud

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precondo-ca-GuXhiz45lq8-unsplash-300x166In one of the country’s largest coronavirus (COVID-19) relief fraud schemes, a South Florida rapper and a Pennsylvania tow truck operator have been accused of pocketing millions of dollars from a federal loan program meant for businesses impacted by the pandemic.

Diamond Blue Smith, 36, of Miramar, FL, and Tonye C. Johnson, 28, of Flourtown, PA, were charged with wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud. Attorney information was not available at the time of writing.

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markus-spiske-5gGcn2PRrtc-unsplash-300x200The U.S. Attorney’s Office for the Eastern District of Pennsylvania has announced charges against a Northampton County man accused of swindling over 50 victims out of more than a $1 million by selling them worthless stocks.

Robert McCabe, 76, of Bangor, PA, was charged with multiple counts of securities fraud, wire fraud, and mail fraud. Attorney information was not available.

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edgar-soto-gb0BZGae1Nk-unsplash-300x168Federal prosecutors in Miami have announced charges against the owner of a cryptocurrency firm who allegedly operated a $25 million diamond investment Ponzi scheme.

Jose Angel Aman, 51, of Washington D.C. was charged with wire fraud on September 11. The press did not name an attorney for him.

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christian-wiediger-rymh7EZPqRs-unsplash-300x200The U.S. Attorney’s Office for the Southern District of New York announced the arrest of four Rockland County brothers accused of trying to systematically defraud the online retail giant Amazon.

The four men—Yoel Abraham, Zishe Abraham, Heshl Abraham, and Shmuel Abraham—were arrested by federal agents on August 19 and charged with conspiracy to commit wire fraud, wire fraud, and money laundering. It is unclear if they have acquired legal representation.

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marvin-meyer-SYTO3xs06fU-unsplash-300x200The U.S. Attorney’s Office for the Middle District of Florida has announced charges against a former CEO of a Jacksonville tech company. Jason Cory, 47, of Jacksonville, FL, was indicted last week on three counts of wire fraud and one count of money laundering after allegedly using the company to commit fraud and money laundering. Attorney information was not available.

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