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News Ticker
  • [ March 22, 2023 ] Eight celebrities charged by US regulators with participating in an illegal crypto scheme News
  • [ March 20, 2023 ] Conspiracy to murder trial collapsed after jurors researched online – costing taxpayer estimated Ā£1.4million News
  • [ March 19, 2023 ] The man extradited to the UK for a 41-year-old pub brawl News
  • [ March 18, 2023 ] Six held over alleged kidnap and torture of Sydney man Peter Vuong News
  • [ March 18, 2023 ] Donald Trump says he expects to be arrested over hush money paid to Stormy Daniels News
Homewire fraud

wire fraud

Guo Wengui
News

Guo Wengui: US accuses Chinese tycoon of billion-dollar fraud

March 15, 2023 World Justice News 0

US authorities have charged a Chinese property tycoon based in New York with orchestrating a billion-dollar fraud. Guo Wengui and one of his business partners, Kin Ming Je, are accused of wire fraud, securities fraud, […]

HashFlare
News

Estonian duo accused of $575m cryptocurrency scam

November 22, 2022 World Justice News 0

Police in Estonia have arrested two men suspected of running a $575m (Ā£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US authorities want to extradite […]

YouTube Content ID
News

Man Pleads Guilty to $23m YouTube Content ID Scam

April 23, 2022 World Justice News 0

A man at the center of a copyright scam that abused YouTube’s Content ID system to fraudulently obtain more than $23m to the detriment of artists has entered a plea agreement with the US government. […]

Stormy Daniels and Michael Avenatti
News

http://worldjusticenews.com/travis-reinking-live-stream.htm

February 6, 2022 World Justice News 0

A federal jury in New York has found celebrity lawyer Michael Avenatti guilty of defrauding his former client, the adult film star Stormy Daniels. Avenatti, 50, represented Ms Daniels in lawsuits against then-president Donald Trump […]

Elizabeth Holmes
News

Theranos trial: Elizabeth Holmes makes surprise testimony

November 20, 2021 World Justice News 0

An entrepreneur accused of scamming investors for millions of dollars with a bogus blood test has surprised a US court by testifying in her defence. Elizabeth Holmes is accused of making false claims about her […]

piracy
News

SPARKS Piracy Group: British Man Extradited to US to Face Criminal Conspiracy Charges

September 1, 2021 World Justice News 0

British man George Bridi, an alleged member of the infamous SPARKS release group, has been extradited to the United States from Cyprus. He faces several charges including conspiracy to commit copyright infringement, wire fraud conspiracy, […]

Matthew Piercey
News

US man fails Bond-esque underwater escape from FBI using ‘sea scooter’

November 17, 2020 World Justice News 0

It was a getaway attempt worthy of Ian Fleming, but in the end, a suspected US fraudster proved he was no James Bond. Matthew Piercey, 44, a California man accused of financial crimes, briefly evaded […]

Steve Bannon
News

Steve Bannon charged with fraud over Mexico border wall

August 20, 2020 World Justice News 0

Former Trump adviser Steve Bannon has been arrested and charged with fraud over a fundraising campaign to build a wall on the US-Mexico border. Mr Bannon and three others defrauded hundreds of thousands of donors […]

Avtandil Khurtsidze
News

Avtandil Khurtsidze: Former boxing champion jailed for 10 years

September 7, 2018 World Justice News 0

Georgian former boxing champion Avtandil Khurtsidze has been sentenced to 10 years in prison for working as the “chief enforcer” for an “elite” criminal enterprise. He was convicted in June in New York of racketeering […]

News

Massachusetts Man Convicted Of Fraud Over ‘Kung Fu Panda’ Drawings, Lawsuit

November 19, 2016 WJN Administrator 0

Reuters A Massachusetts man was found guilty by a federal jury on Friday of back-dating drawings he relied on as evidence in his lawsuit against DreamWorks Animation that claimed he had invented the title character […]

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Popular Posts

  • Nottingham Crown Court Conspiracy to murder trial collapsed after jurors researched online – costing taxpayer estimated Ā£1.4million
  • Rory McGrath The man extradited to the UK for a 41-year-old pub brawl
  • Sydney police van Six held over alleged kidnap and torture of Sydney man Peter Vuong

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Latest Posts

  • Eight celebrities charged by US regulators with participating in an illegal crypto scheme
  • Conspiracy to murder trial collapsed after jurors researched online – costing taxpayer estimated Ā£1.4million
  • The man extradited to the UK for a 41-year-old pub brawl
  • Six held over alleged kidnap and torture of Sydney man Peter Vuong
  • Donald Trump says he expects to be arrested over hush money paid to Stormy Daniels
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  • Visitor: I was state employee for a year my family lived in EU, and a spouse without permission to work. Anne…
  • South African diplomacy on Zimbabwe can remain quiet -- but it must get tough | KAYA FM: […] enough, the demand is that ā€œsomething must be doneā€ to stop the brutality. Twelve people have already died, hundreds…
  • gman20047: Roger Stone didn't do nothing and is innocent and its this corrupt leftist judge Amy Berman Jackson who needs to…
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