Crime ❯ Fraud ❯ Wire Fraud

Legal Proceedings

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Michigan Photographer Pleads Guilty in $4.6 Million Child Modeling Fraud

Prosecutors say she took advance fees meant for a child’s modeling events and funneled the money to personal use and heavy online gambling losses.

Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

Michael Avenatti's 14-Year Sentence Vacated by Appeals Court