Ehis Lawrence Akhimie, a 41-year-old Nigerian, confessed to leading an international inheritance fraud scheme that targeted over 400 elderly Americans, defrauding them of more than $6 million. Akhimie's co-conspirators received various prison sentences. He awaits sentencing and could face up to 20 years in prison for his crimes.
How Kimberling City, Missouri’s Lisa Findley defrauded Elvis Presley’s family
Elvis Presley, the King of Rock and Roll, was born in Tupelo, Mississippi, and married Priscilla, with whom he had daughter Lisa Marie. Following their deaths, a woman named Lisa Findley attempted to fraudulently sell Graceland, claiming Lisa pledged it as loan collateral. Findley was arrested for mail fraud and identity theft.
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FBI agents arrest Miami, Florida’s Volodimyr Pigida; Where is Marina Bondarenko?
https://twitter.com/FBISeattle/status/1716872088118521923 Volodimyr Pigida, 49, of Miami, Florida, United States is a former resident of Bellevue, Washington, USA. Born in Ukraine, he is a naturalized U.S. citizen Pigida and his wife Marina Bondarenko, 40, formed Trend Sound Promoter AMG Corp., a company that was supposed to conduct advertising and music promotion over the internet. They sold ad-promoting … Continue reading FBI agents arrest Miami, Florida’s Volodimyr Pigida; Where is Marina Bondarenko?
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Miami, Florida’s Onur Aksoy charged with wire fraud, mail fraud, trafficking in counterfeit goods
Onur Aksoy, 38, of Miami, Florida, United States also goes by the names Ron Aksoy and Dave Durden. From 2013 to 2012, he allegedly worked with suppliers in China and Hong Kong to import fake devices through at least 19 entities in Florida and New Jersey, USA collectively known as the Pro Network Entities. Aksoy is accused … Continue reading Miami, Florida’s Onur Aksoy charged with wire fraud, mail fraud, trafficking in counterfeit goods
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Redding, California’s Sherri Papini: I’m deeply ashamed of myself
Sherri Papini, 39, and Keith Papini, 38, have been married since 2009. They live in Redding, Shasta County, California, United States with their two children. In December 2015, Sherri started being in contact with a former boyfriend who lives in Costa Mesa, California. On November 2, 2016, Keith became concerned when he returned from his … Continue reading Redding, California’s Sherri Papini: I’m deeply ashamed of myself
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