Fraud

Florida Attorney Sentenced to 8 Years in Prison for $10M Tax Fraud Scheme, Funding a Lavish Lifestyle

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DAVIE, Florida – A Florida attorney has been sentenced to eight years in prison for his involvement in a $10 million tax evasion conspiracy. Michael L. Meyer, based in Davie, pleaded guilty to the charges earlier this year. The case revolved around a fraudulent tax shelter scheme that aimed to assist high-income clients in minimizing their tax liabilities through the use of fabricated charitable deductions. According to the Department of Justice, Meyer personally profited over $10 million from the illegal scheme. With this newfound wealth, he indulged in an extravagant lifestyle, acquiring luxury vehicles such … Read more

Connecticut Business Owner Indicted for Million-Dollar Fraud Scheme Involving Prize Insurance Business

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NORWALK, Connecticut – A business owner from Norwalk, Connecticut has been indicted on six counts of fraud related to his prize insurance business. Kevin Kolenda, the owner of Hole-In-Won LLC, allegedly defrauded dozens of organizations and individuals out of nearly $1 million. Hole-In-Won provided prize insurance for events such as golf tournaments and fishing contests through its website, claiming to be the most successful prize insurance company in the world. The indictment accuses Kolenda of collecting approximately $850,000 in insurance premiums under false pretenses and failing to pay more than $100,000 in prize costs. The … Read more

Terraform Labs and Do Kwon Held Accountable as US Jury Unveils Fraud Verdict

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Singapore – A US jury has found Terraform Labs and its founder, Do Kwon, liable for fraud in a case concerning the sale of cryptocurrencies. This verdict comes as regulators around the world are clamping down on fraudulent practices in the crypto industry. The jury concluded that Terraform Labs and Kwon had engaged in deceptive practices, causing significant financial harm to investors. This decision serves as a warning to other cryptocurrency platforms and their operators. The trial focused on the sale of Terraform Labs’ stablecoin, Mirror Protocol, which is backed by real-world assets. Investors alleged … Read more

Indictments Unveiled: Assault, Burglary, and Credit Card Fraud Charges in Christian County

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**Hopkinsville, Kentucky -** A Christian County Grand Jury has handed down several indictments on charges including wanton endangerment, burglary, and fraudulent use of a credit card. These indictments represent a range of criminal activities that have taken place in the community, highlighting the ongoing efforts to address criminal behavior. One of the indictments is against Jacquavius Redd, a resident of Hopkinsville, who faces charges of assault and four counts of wanton endangerment. The incident in question occurred on June 14th, during which Redd allegedly used a deadly weapon to cause injuries to one person and … Read more