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June 2, 2024
The two defendants worked for Epsilon Data Management, a company that boasts a customer base of 250 million American customers -- about 75% of the entire country.
January 14, 2024
The FINANCIAL -- An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Guilty pleas by his co-conspirators, who participated in the same scheme, were unsealed today. According to court documents, Alex Dee, formerly known as Alex Dowlatshahi,The FINANCIAL -- An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimill...
November 14, 2023
EYEWITNESS NEWS (WBRE/WYOU) — The U.S. Attorney's Office for the Middle District of Pennsylvania announced Monday that a Jamaican national was sentenced on Thursday, November 9, in federal court in Scranton, to 16 years in prison for his role in a fraudulent sweepstakes scheme that targeted elderly victims in the United States
November 12, 2023
PENNSYLVANIA, USA – A 41-year-old Jamaican has been sentenced to 16 years in jail for his role in a fraudulent sweepstakes scheme that targeted elderly victims in the United States. The United States ...
November 9, 2023
A Jamaican national was sentenced today in federal court in Scranton, Pennsylvania, to 192 months in prison for his role in a fraudulent sweepstakes scheme
November 7, 2023
A Las Vegas man was sentenced Monday in federal court for operating a prize notification scheme that scammed thousands of vulnerable victims.
October 13, 2023
A federal grand jury in Honolulu returned a superseding indictment yesterday charging a Hawaii man with obstruction, witness tampering, and structuring,
April 30, 2023
The three defendants also were partners in companies that sent the fraudulent prize notices.
April 11, 2023
According to court documents, Rashawn Russell, 27, of Brooklyn, New York, allegedly engaged in a scheme to defraud multiple investors.
April 11, 2023
<p><span>A former investment banker, who was a registered broker with the Financial Industry Regulatory Authority, was arrested yesterday in Brooklyn, New York, on criminal charges related to his alleged role in operating a cryptocurrency investment fraud scheme.</span></p>