Fraud

Financial Fraud Scheme Leads to Murder of Missing Washington State Man, Suspects Arrested

Mercer Island, Washington – A man and woman are facing charges for the murder of a 74-year-old man, Curtis Engeland, who disappeared last month in Washington state. The suspects were apprehended in Southern California and are set to be extradited back to Washington to stand trial for the homicide. Engeland was reported missing by his family on Feb. 24, a day after he was last seen at his home on Mercer Island, near Seattle. Initially …

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Murder-For-Hire Plot Exposed in Santa Barbara County Fraud Scheme, Multiple Arrests Made

SANTA BARBARA COUNTY, Calif. – A shocking fraud scheme in Santa Barbara County, California, took a deadly turn when a 96-year-old woman, Violet Evelyn Alberts, was found murdered in her home. This tragic incident led to the arrest of four individuals in connection with her death. The Santa Barbara County Sheriff’s Office revealed that Pauline Macareno, Harry Basmadjian, Henry Rostomyan, and Ricardo MartinDelCampo were apprehended in relation to the murder of Alberts. Authorities disclosed that …

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Elderly Widow’s Murder Reveals Shocking Fraud Scheme In Montecito Home

Montecito, California – A 96-year-old woman named Violet Alberts was tragically found dead in her Montecito home in May 2022. Authorities revealed that Alberts had fallen victim to a fraud scheme that took a sinister turn into a murder-for-hire plot due to the perpetrators’ impatience. Described as a warm and social elderly widow who was actively involved in her local community despite facing financial hardship, Alberts was discovered by responding police officers after an apparent …

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Arrested: Man accused of stealing $1M in dating scam

COLUMBUS, Ohio — An Ohio man is set to appear in federal court today after being indicted for defrauding online dating site users out of more than $1 million in a complex scam. Benjamin Adu Acheampong, 37, allegedly conspired with others to create fake dating profiles and establish connections with unsuspecting victims. Once trust was established, Acheampong and his accomplices would manipulate victims into sending money through mail or wire transfers under false pretenses, according …

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Shocking, NY Judge Delivers a Crushing Blow to Trump in $250 Million Lawsuit!

In a recent development, a New York judge presiding over a $250 million lawsuit against former President Donald Trump ruled that Trump and his company engaged in fraud by exaggerating his net worth during business dealings. This ruling simplifies the task for the state’s attorney general in the forthcoming civil trial by establishing a general framework of fraud, now only requiring proof of specific illegal actions. Justice Arthur Engoron also mandated the revocation of business …

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New York AG’s Lawsuit Against Trumps Takes Unexpected Turn – Ivanka Trump’s Fate Revealed

A New York appeals court removed Ivanka Trump from the civil lawsuit filed by the Attorney General of New York, Letitia James. While former President Donald Trump and his two sons, Donald Trump Jr. and Eric Trump, remain co-defendants in the case, Ivanka Trump’s involvement as a c0defendant has been removed. The removal is good news for the Trumps as it releases Ivanka from the lawsuit.  The lawsuit was filed by James in September 2022 …

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Whistleblower’s Suspicious Demise Shakes Foundations of Biden Bribery Probe!

The Republicans’ ongoing investigation into Joe Biden has encountered a new development: the death of one of their informants. A whistleblower who provided evidence of a bribery scheme involving President Biden has died under suspicious circumstances, according to former New York City Mayor Rudy Giuliani. This latest revelation adds a surprising twist to the Republicans’ allegations against Biden and his family for accepting brides. Throughout the week, Republicans have been accusing President Biden of accepting …

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