defrauding

Michael Avenatti sentenced to 14 years in prison for defrauding clients, tax fraud

December 5, 2022

[ad_1] SANTA ANA, Calif. (KABC) — Former celebrity lawyer Michael Avenatti, who rose to fame representing adult-film actress Stormy Daniels…

An ex-Apple employee, Dhirendra Prasad, pleaded guilty to mail and wire fraud charges after defrauding Apple of $17M+, including via kickbacks, starting in 2011 (Steven Musil/CNET)

November 2, 2022

[ad_1] Steven Musil / CNET: An ex-Apple employee, Dhirendra Prasad, pleaded guilty to mail and wire fraud charges after defrauding…

Chicago

Man pleads guilty to defrauding 30 women of $1.3M after pretending to be doctor in dating scam

September 4, 2022

[ad_1] TALLAHASSEE, Fla. — A Florida man was sentenced to nine years in federal prison after pleading guilty to defrauding…

SEC charges two siblings with defrauding investors out of $124M+ through their Ormeus Coin offering, alleging they acted as "modern-day snake-oil salesmen" (Mathew Di Salvo/Decrypt)

March 8, 2022

[ad_1] Mathew Di Salvo / Decrypt: SEC charges two siblings with defrauding investors out of $124M+ through their Ormeus Coin…