by Admin | Sep 2, 2017 | Recent Articles, Uncategorized
American federal prosecutors will lead a new Houston, Tex.-based group created to help law enforcement agencies respond to a wave of hurricane fraud activities set off by Tropical Depression Harvey. Authorities are warning residents, volunteers and officials in flood...
by Admin | Jun 19, 2017 | Investment Fraud, Recent Articles
Ryan Steve Magee from Calgary was sentenced last week by an American judge to 97 months in prison and ordered to pay $2.3 million in restitution for a massive investment fraud. The 34-year-old plead guilty to one count of wire fraud in the Northern District of Texas....