wie fraud Archives - Anti Scams and Anti Abuse

CEO of Florida-Based Financial Firm Guilty of $179 Million Sham Loan Scheme

Post published:December 8, 2016
Post category:All / News

The CEO of a Florida-based financial firm has pleaded guilty to fraud charges in connection with the sale of $179 million in sham loans to a Milwaukee investment company. Nikesh…

Former Baton Rouge Surgery Group Office Manager Sentenced for Wire Fraud

Post published:October 24, 2016
Post category:All / News

Lorrie Lynn Rogerson, age 57, of Baton Rouge, Louisiana, was sentenced on Thursday, October 20, for defrauding $430,490 from the Pediatric Surgery of Louisiana (“PSL”), a group of Baton Rouge…