Tag: fraud_scheme
-
SEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
The SEC has charged Christopher Kenji Dinelli and Jacob David "Kobe" Frankel over an alleged fraud scheme that raised more than $8.7 million from 35 investors through their fund, Beyond.
Law EnforcementBusinessUSALegalFinancial MarketsMilitary SECChristopher Kenji DinelliJacob David Frankelfraud schemeveteransBeyond fundSecurities and Exchange Commission
-
CFTC Charges Cash FX Group and CEO in $950 Million Fraud Scheme
The CFTC filed a complaint in Florida against Cash FX Group S.A., CEO Huascar Jose Lopez Castillo, The Conversion Pros, Ronald Pope and Justin Halladay over an alleged $950 million fraud scheme.
Law EnforcementBusinessUSALegalFinancial MarketsFederal Government CFTCCash FX Group S.A.Huascar Jose Lopez CastilloThe Conversion Pros, Inc.Ronald PopeJustin HalladayFraud Scheme
-
CFTC Charges Goliath Ventures and CEO in $400 Million Fraud Scheme
The CFTC has filed a complaint against Goliath Ventures Inc. and CEO Christopher Delgado in Florida, alleging a $400 million fraud scheme, underscoring efforts to protect market integrity.
BusinessLaw EnforcementFinancial MarketsLegalFederal Government CFTCGoliath Ventures Inc.Christopher DelgadoFraud SchemeFloridaFinancial CrimeComplaint
-
New Boston Woman Pleads Guilty in $4.6 Million Child Modeling Fraud
A New Boston woman pleaded guilty to wire fraud in a $4.6 million child modeling scheme, defrauding a family and using funds for gambling. She faces up to 20 years in prison.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentLegalEconomy Chanise CoyneChild ModelingFraud SchemeWire FraudDetroitGamblingFederal Bureau of InvestigationFBI
-
Stockton Man Pleads Guilty in $2 Million Factoring Fraud Scheme
Stockton's Hector Perez pleaded guilty to wire fraud and aggravated identity theft for a multi-state scheme defrauding factoring companies of over $2 million using fake invoices. His sentencing is scheduled for August 24, 2026.
Law EnforcementBusinessPolitics and Government Hector PerezStocktonWire FraudAggravated Identity TheftFactoring CompaniesFinancial CrimeFraud SchemeFBI