Category: U.S. Based Fraud

CASINO SCAM LIST: 2021 UPDATE

by Robert Schreiber | May 19, 2021 | Casino Scams, New Scams, News Briefs, Online Scams, U.S. Based Fraud, UK Based Scams | 0

Casino Scam List Last Updated May 30, 2021 This is a comprehensive list of fake online casinos and...

Lev Parnas and David Correia Busted For Fraud FOR OFFERING A “Fraud Guarantee”

by Mark Levy | Nov 26, 2020 | News Briefs, Scams in the United States, U.S. Based Fraud | 0

The Federal Bureau of Investigation charged Lev Parnas and his associate David Correia for...

QuantaDyn Corporation Scandal Enters A Guilty Plea – Justice for the American Taxpayers Obtained

by Robert Schreiber | Sep 17, 2020 | News Briefs, Tax Fraud, U.S. Based Fraud | 0

QuantaDyn Corporation, a Virginia Based Software Company, is alleged for committing conspiracy to defraud the United States, conducting wire fraud, and performing money laundering.

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Category: U.S. Based Fraud

CASINO SCAM LIST: 2021 UPDATE

Lev Parnas and David Correia Busted For Fraud FOR OFFERING A “Fraud Guarantee”

QuantaDyn Corporation Scandal Enters A Guilty Plea – Justice for the American Taxpayers Obtained

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