Tag Archives: fraud

The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company, and its co-founders, Caleb Ward and Jeremy McNutt, over allegations of engaging in unregistered and fraudulent activities. Geosyn’s Alleged Fraud Scheme According to the SEC, Geosyn, Ward, the …

David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. Crypto Fraud Investigation Ends With Indictment And Seizing Of Assets In January …

American tech giant Google recently filed a lawsuit against two developers for uploading almost 90 fraudulent crypto investment applications on its online store, Google Play, which they used to defraud unsuspecting victims. Despite the company’s previous attempts to take down fraudulent apps from its Play Store, the alleged scammers found …

In an escalating feud within the political and crypto arenas, John Deaton, a pro-XRP lawyer running for the Massachusetts Senate seat, has levied serious allegations against incumbent US Senator Elizabeth Warren. Deaton’s campaign, initiated in February, positions him as a Republican challenger to Warren, a Democrat known for her stringent …

Bishop Lamor Whitehead has been receiving side-eyes for his business dealings since mid-2022. Now, nearly two years since a church member accused him of scamming her of $90,000, a New York court has convicted Whitehead of the crime. RELATED: New York Bishop Who Was Robbed During Sermon Allegedly Stole Thousands From …

Just over 12 hours after winning big in the GOP Michigan primary, Donald Trump lost big today in his desire to hit pause on the $464 million  judgement he owes out of a New York fraud trial In his second swing at getting the big bucks judgement and $112,000 per …

An allegation of a crypto scandal has shaken the entertainment industry in South Korea. Local reports inform of an alleged coin fraud committed by an important blockchain platform in the country and involving popular figures in the Korean entertainment business. Winnerz Accused of Coin Fraud The Korean Herald reported on …

In a recent report by The Guardian, it has been revealed that Sam Lee, an Australian blockchain entrepreneur facing charges of conspiracy to commit fraud in the US for his alleged involvement in a $1.89 billion crypto “Ponzi scheme,” has appeared in a video promoting a new investment project shortly …

View gallery Image Credit: Image Press Agency/NurPhoto/Shutterstock Erika Jayne is meeting her estranged husband Tom Girardi‘s fraud victims for the first time. In the trailer for ABC News Studios and L.A. Times Studio’s new documentary, The Housewife and The Hustler 2: The Reckoning, Erika, 52, has a sit-down conversation with several …

Cesar Pina is negotiating a plea deal with federal authorities concerning his alleged real estate scams, per court documents. As The Shade Room previously reported, Pina has been accused of defrauding dozens of people of millions of dollars in relation to real estate investments. Pina was arrested and charged with …

Brittish Williams is opening up about pleading guilty to 15 federal fraud charges and what allegedly prompted the misconduct. As The Shade Room previously reported, the former ‘Basketball Wives’ star was sentenced to four years in prison in October. However, Williams is now appealing her sentence as she reportedly pleads …

Five years after snagging a majority stake in A3, Adam Bold is being accused of “a campaign of chaos” by the Agency’s CEO and president and being a coke addict, a “creeping” leach who created a toxic and hostile workplace, and a spendthrift who is steering “what remains of a …