A California woman was arrested on charges of defrauding victims among thousands of dollars through the Bonzi scheme. Women have been identified as Consuelo Carrasco Ramires, 53, from Hemate, according to the Sharif County County Office. The investigation began in April when the deputies were contacted by a victim in Peres, who was deceived. After … Read more
Los Angeles woman was arrested on charges of defrauding an elderly woman among thousands of dollars through a detailed plan. The suspect was identified as Caihong Lei, 34, according to the Sharif Office of Santa Barbara. On August 4, the victim, a 77 -year -old woman, received a call from the suspect who pretended to … Read more
Tom Girardi Gets 7 YEARS for Scamming His Own Clients Out of $15M in 10-Year Fraud Scheme! Thomas Girardi, the former high-profile attorney and estranged husband of Real Housewives of Beverly Hills star Erika Jayne, has been sentenced to seven years and three months in federal prison following his conviction for defrauding vulnerable clients out … Read more