Page 3 - Eric Shen News Today

The year in Foreign Corrupt Practices Act (FCPA) enforcement started off with a bang on January 10 with the announcement of a resolution of the outstanding SAP enforcement action. The...

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...

US Department of Justice announces charges in 8 Figure Dream Lifestyle case

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

Vipshop Holdings Ltd (NYSE: VIPS) reported third-qua

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 ...

PENNSYLVANIA (CMC) – A 41-year-old Jamaican man has been sentenced to 16 years in jail for his role in a fraudulent sweepstakes scheme that targeted elderly people in the United States. The United Sta...

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

A Las Vegas man was sentenced Monday in federal court for operating a prize notification scheme that scammed thousands of vulnerable victims.

Abia State Governor, Alex Otti, has expressed the state government's determination to build roads that would enhance trade and commercial