Tag: fbi_cleveland
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FBI Seeks More Victims in Cleveland Real Estate Ponzi Scheme Indictment
FBI Cleveland is seeking additional victims of Gregory and Danielle Parker, a New Jersey couple indicted for allegedly operating a real estate investment Ponzi scheme in the Cleveland area. The couple promised high returns but used funds for lavish lifestyles…
BusinessLaw EnforcementEconomyFinancial MarketsReal EstateLegal Gregory ParkerDanielle ParkerReal Estate InvestmentPonzi SchemeClevelandFBI ClevelandWire FraudFBI
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Ghanaian Nationals and U.S. Woman Indicted in Elder Romance Fraud Scheme
Two Ghanaian brothers and a U.S. woman face indictment for allegedly running romance fraud schemes targeting older Americans. The case highlights a broader criminal pattern, with nine others already sentenced for similar offenses.
Law EnforcementBusinessPolitics and GovernmentWorldLegalSocial IssuesFederal GovernmentEconomyAfrica Romance FraudGhanaian NationalsElderly VictimsWire FraudMoney LaunderingFBI ClevelandElder Justice InitiativeFBI