Wedding venue owner pleads guilty to $1M fraud
#WeddingFraud #WireFraudFormer wedding venue owner Jason Lottman admitted to stealing over $1 million from couples and investors through false promises and wire fraud from 2023-2025, leaving customers unpaid and losing nearly $20,000 for one couple. read more
Child-safe phone CEO embezzled $1.5M for escort
#WireFraud #CyberDiveCEO of child-safe smartphone startup Cyber Dive, Jeffrey Gottfurcht, embezzled $1.5M to buy a Lamborghini and a Miami home for an escort. His wife reported him to the FBI. He faces wire fraud charges. read more
Former U.S. Rep. George Santos Pleads Guilty to Wire Fraud
#GeorgeSantos #WireFraudFormer U.S. Rep. George Santos has pleaded guilty to wire fraud and aggravated identity theft in his federal case, admitting his wrongdoing and facing a potential prison sentence. The case involves allegations of misusing campaign funds and deception during his term. read more
"Influencer 'Wolf of West Virginia' Arrested for Real Estate Fraud"
#TikTok #WireFraudTikTok influencer Teddy Miller, known for promoting real estate riches, was arrested on wire fraud charges. Miller promised high returns to clients but allegedly scammed them. His arrest follows an FBI investigation initiated after a client never received their investment back. read more