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New group created to respond to hurricane-related fraud

New group created to respond to hurricane-related fraud

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...
Calgary man, Ryan Steve Magee, sentenced to eight years in American prison for fraud

Calgary man, Ryan Steve Magee, sentenced to eight years in American prison for fraud

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....

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