Jehoaddan Latrice Wilson Jehoaddan Latrice Wilson is an American woman from Brentwood, California, United States. She is Melvin Wilson Sr. and Joann Dozier's daughter. Melvin and Dozier got married in July 1977. Aside from Jehoaddan, Melvin and Dozier have six other children namely Lasea Wilson, Melvin Wilson Jr., Euodias Wilson, Matthew Wilson, Sarah Wilson and … Continue reading Jehoaddan Wilson biography: 13 things about Brentwood, California fraudster
Alameda, California’s Long Nguyen agrees to pay at least $1 million in restitution to Ponzi scheme victims
Long Nguyen, 35, of Alameda, California, United States is accused of defrauding at least 20 individuals out of approximately $2 million. Between September 2015 and July 2021, he operated a scheme to defraud his victims by making false statements about himself and his investment opportunities. Nguyen admitted that he lied about how he would invest his … Continue reading Alameda, California’s Long Nguyen agrees to pay at least $1 million in restitution to Ponzi scheme victims
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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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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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Amanda Riley biography: 13 things about scammer who lived in Gilroy, California
Amanda Christine Riley is a former resident of Gilroy, Santa Clara County, California, United States. Here are 13 more things about her: She is a former principal of Pac Point Christian Academy in Gilroy. Aside from Gilroy, she has lived in other parts of California including San Jose, Los Gatos, Riverside and Mountain View. She … Continue reading Amanda Riley biography: 13 things about scammer who lived in Gilroy, California
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Ex-US Army employee Young Beom Kim accused of receiving $400k in kickbacks from military contractors
Young Beom Kim, 62, is a native of South Korea and a citizen of the United States. From May 2017 to August 2021, he was a civilian employee for the U.S. Army. Primarily, Kim served as chief of the Design Branch for the Directorate of Public Works at Army Garrison Yongsan/Casey (USAG-Y/C) in Seoul, South Korea. He … Continue reading Ex-US Army employee Young Beom Kim accused of receiving $400k in kickbacks from military contractors
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Ho Wan Kwok biography: 13 things about real estate tycoon born in Shandong, China
Ho Wan Kwok is a Chinese billionaire based in Manhattan, New York City, New York, United States. He is a real estate tycoon who also owns a 50,000-square-foot mansion in New Jersey, USA. Born in Shandong, China, Kwok known for his criticism of the Chinese Community Party. On June 4, 2020, he and his friend Steve … Continue reading Ho Wan Kwok biography: 13 things about real estate tycoon born in Shandong, China
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Hollywood, California’s Khalid Itum charged with wire fraud, money laundering
Khalid Itum, 42, of Hollywood, Los Angeles, California, United States was a MoviePass executive from November 2017 to March 2019. Headquartered in New York City, New York, USA, the cinema subscription service was founded on June 30, 2011 and acquired by data analytics company Helios & Matheson Analytics (HMNY) in August 2017. In 2017, Itum registered Kaleidoscope Productions … Continue reading Hollywood, California’s Khalid Itum charged with wire fraud, money laundering
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St. Kitts & Nevis’s Peter Coker Jr. arrested in Phuket
Peter Coker Jr., 54, a citizen of Saint Kitts and Nevis, was involved in a stock manipulation case alongside his father and associate James Patten. They were linked to Your Hometown Deli, which fraudulently gained a $100 million stock valuation. Arrested in Thailand in January 2023, they face multiple counts of securities fraud.
CONAN Daily 