Tag: wire fraud
News
Man posed as Atlanta Falcons QB to secure $3.3M loan
A former Alabama defensive end is charged with impersonating Atlanta Falcons quarterback Michael Penix Jr. to take out a $3.3 million loan. Davis is accused of impersonating other NFL
Sports
Man impersonated an NFL star and took out a $4.3M loan
The FBI is investigating after an imposter posed as Green Bay Packers star safety Xavier McKinney and took out a $4.375 million loan. Now the imposter has vanished with all that cash.
News
Sean Kingston Jailed After He Failed to Pay $100K Cash Bond
Sean Kingston has been reunited with his mother, Janice Turner, in a Miami federal detention center. Sean, real name Kisean Anderson, was remanded into the custody of
News
Feds arrest Atlanta man who tried to cash $32 million IRS refund check
Federal agents arrested an Atlanta-area man who tried to cash a $32 million tax refund check at a bank in Ohio. Christopher Dowtin of Jonesboro, Georgia, fraudulently filed
News
Sean Kingston breaks down after guilty verdicts. ‘Protect my mother’
Sean Kingston broke down and cried after a jury convicted him and his mother of wire fraud in a Florida courtroom on Friday, the NY Post reported. A WPLG reporter was in
News
DJ Envy’s Business Partner Cesar Pina Breaks Silence (Video)
DJ Envy's former business partner Cesar Pina has broken his silence following his arrest on a single charge of wire fraud