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Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds
A former NFL player who was a standout at the University of Virginia is facing federal charges for alleged embezzlement, authorities announced.
Christopher Harrison, 52, was charged by a grand jury for allegedly misappropriating loans intended for the development of two projects linked to his real estate company.
According to the indictment, Harrison allegedly secured loans from Cedar Rapids Bank & Trust (CRBT) for $14,492,057 for the Model Tobacco Project in Richmond and $7,706,675 for the Whitaker Park Project in North Carolina.
Under the terms of the agreements, the former offe…
Foreign Nationals Convicted Of Multi-Million Dollar Phony iPhone Scheme In Maryland, DC: Feds
A pair of Chinese nationals living in Maryland have been convicted on federal charges for an elaborate scheme to defraud Apple out of millions of dollars worth of iPhones, authorities announced.
Haotian Sun, of Baltimore, and Pengfei Xuem, of Germantown, both 33, were found guilty this week for their roles in a sophisticated operation involving upwards of 5,000 devices.
According to prosecutors, between May 2017 and September 2019, Sun, Xue, and other conspirators defrauded Apple Inc. by submitting counterfeit phones to Apple for repair to get the company to exchange them with genuine …
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
The mastermind of a mass-mailing scam that stole $175 million from more than a million victims, most of them elderly or ailing, was convicted by a federal jury in New York City.
Patrice Runner, a 57-year-old Canadian and French citizen, directed a ruthless psychic mail scheme for over two decades, beginning in 1994, the jurors found.
It was one of the largest -- if not the largest -- scam of its kind ever, the U.S. Department of Justice said on Friday, June 16, in announcing the verdict reached a day earlier on Long Island.
Runner sent mailings to millions of Americans that claimed t…
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged.
Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn cooked up the plot with Moses Chukwuebuka Alexander and several of his Nigerian brethren, an indictment returned by a federal grand jury alleges.
Together, they trolled online dating and social media sites for willing marks, whom they “wooed with words of love” on the phone and in emails, U.S. Attorney for New Jersey Philip R. Sellinger said.
T…
