David Paitsel, 42, of North Carolina, United States is a former Federal Bureau of Investigation agent. Brian Bailey, 53, of Upper Marlboro, Maryland, USA is a real estate developer in Washington, D.C., USA. As an FBI agent, Paitsel worked a post at the agency's headquarters in Washington, D.C. He was later assigned to the agency's … Continue reading Ex-FBI agent David Paitsel sentenced to 2 years in prison, ordered to pay $10k forfeiture money judgment
Lithuanian man accused of faking heart attacks at restaurants in Spain to avoid paying bill
Identified as Aidas J., a Lithuanian man, 50, is accused of faking heart attacks at various restaurants in Spain to avoid paying the bill. When committing these cries, he was allegedly usually dressed in designer clothing and he would mix several languages and order a Russian salad. Over the past year, Aidas tried to scam … Continue reading Lithuanian man accused of faking heart attacks at restaurants in Spain to avoid paying bill
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Franklin Lakes, New Jersey’s Cesar Humberto Piña charged with wire fraud, released on $1 million secured bond
Cesar Humberto Piña, 45, of Franklin Lakes, Bergen County, New Jersey, United States is a real estate investor and influencer. He is accused of defrauding dozens of investors of millions of dollars. Piña grew up in Washington Heights, Middlesex County, New Jersey. He later moved to Paterson, Passaic County, New Jersey then to Franklin Lakes. In 2006, Piña … Continue reading Franklin Lakes, New Jersey’s Cesar Humberto Piña charged with wire fraud, released on $1 million secured bond
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Rochester, New York’s Paul Paredes charged with wire fraud, money laundering, aggravated identity theft
Paul Paredes, 52, Rochester, New York, United States previously lived in Seattle, Washington, USA. Since 2013, he has owned J&E Business Consulting LLC, which provides merchant services to client businesses. J&E acted as a broker between credit card processing companies and small retail businesses. The small businesses provided J&E with their financial information, including the … Continue reading Rochester, New York’s Paul Paredes charged with wire fraud, money laundering, aggravated identity theft
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Did Penn State student Renze Luo try to scam money from a Cummings Township, Pennsylvania couple?
Renze Luo, 22, is attending the Pennsylvania State University in State College, Centre County, Pennsylvania, United States. He hails from China. Luo is accused of trying to scam money from a couple living in Cummings Township, Lycoming County, Pennsylvania. The alleged victims' names were not released. https://www.youtube.com/watch?v=lBzRKi6wgSk On October 12, 2023, the couple received a message … Continue reading Did Penn State student Renze Luo try to scam money from a Cummings Township, Pennsylvania couple?
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Huntington, New York’s Moses K. Johnson accused of stealing his mother’s public pension payments
Moses K. Johnson, 63, of Huntington, Suffolk County, New York, United States is accused of stealing his mother’s public pension payments. After working in Huntington's recycling center for more than three decades, he retired in 2017. On April 16, 2021, Johnson's mother died. Neither the bank nor the New York State and Local Retirement System … Continue reading Huntington, New York’s Moses K. Johnson accused of stealing his mother’s public pension payments
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Miami, Florida’s Carl Ruderman pleads guilty to $250 million securities fraud scheme
Carl R. Ruderman, 82, of Miami, Miami-Dade County, Florida, United States was chairman and chief executive officer of 1 Global Capital LLC. Based in Hallandale Beach, Broward County, Florida, the commercial lending company filed for bankruptcy on July 27, 2018. In 2016, Ruderman directed a lawyer, Jan Douglas Atlas, now 78, of Fort Lauderdale, Florida to author … Continue reading Miami, Florida’s Carl Ruderman pleads guilty to $250 million securities fraud scheme
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Oklahoma City cop Bryant Holloway arrested, accused of embezzlement, perjury
Bryant Holloway, 48, of Edmond, Oklahoma, United States is a police officer in Oklahoma City, Oklahoma. He previously lived in Anchorage, Alaska, USA, in Eight Mile, Alabama, USA and in Jacksonville, North Carolina, USA. Aside from Edmond, Holloway has lived in other parts of Oklahoma including Oklahoma City and Enid. In 2013, he joined the … Continue reading Oklahoma City cop Bryant Holloway arrested, accused of embezzlement, perjury
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How Waterloo, Australia’s David Prince-Popovich fraudulently booked $18k Navair Jet Services flight
David Prince-Popovich, 23, of Waterloo, New South Wales, Australia was found guilty of financial crimes in New South Wales and in Queensland, Australia. He will be sentenced in October 2023. While employed as an administrative officer at Sell and Parker, a recycling company in New South Wales, Prince-Popovich posed as a rich man with a … Continue reading How Waterloo, Australia’s David Prince-Popovich fraudulently booked $18k Navair Jet Services flight
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Wael Hana biography: 10 things about Edgewater, New Jersey businessman from Egypt
Wael Hana is an Egyptian businessman living in New Jersey, United States. He was business associates with Jose Uribe and Fred Daibes, who are both from New Jersey. Uribe worked in the insurance and trucking business in New Jersey. Daibes is a real estate developer in New Jersey and a long-time donor to Robert "Bob" … Continue reading Wael Hana biography: 10 things about Edgewater, New Jersey businessman from Egypt
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