WebDec 13, 2024 · – A Manassas man pleaded guilty today to defrauding the online retailer, Amazon.com, Inc. (Amazon), of over $300,000 by operating a mail fraud scheme to buy high-end products, claim a refund, then return a similar item of significantly lesser value. ... then returned a Squier Telecaster electric guitar of the same color that had cost him ... WebAug 17, 2024 · An 89-year-old Little Rock man has accused an ex-con of defrauding him of $4.5 million in less than three years. Richard F. Toll said in a lawsuit filed last month in Pulaski County Circuit Court that Kristian D. Nelson of England “seized the opportunity to take advantage of a generous elderly man whose memory was declining.”
Christopher Burns Atlanta indicted $10M fraud scheme 11alive.com
Web1 day ago · Christopher Burns, who was last seen when he left his home on Sept. 24, 2024, was charged Tuesday with 10 counts of wire fraud, two counts of mail fraud and four counts of money laundering where ... WebJul 13, 2024 · Prosecutors say a Brooklyn Center man staged a politically motivated arson attack nearly two years ago, defrauding his insurance company and garnering thousands of dollars in donations. Denis Vladmirovich Molla, 29, was charged with two counts of wire fraud on Tuesday in U.S. District Court, according to court documents. Molla falsely … davidson family medicine.com
How to Protect Yourself From Family Fraud - AARP
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