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India Fraud Probe Drove Nirav Modi's Jeweler to US Bankruptcy Filing

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Today’s Fraud News from around the world:

India Fraud Probe Drove Nirav Modi's Jeweler to US Bankruptcy Filing: India Fraud Probe Drove Nirav Modi's Jeweler to U.S. Bankruptcy Filing. By. Allison McNeely. @allisonmcneely … Modi, the chief executive officer of the parent company of the jeweler Firestar Diamond Inc., is under investigation for an alleged $ 2 billion fraud in India. Firestar isn't linked to the complaints …: Google Alert – Fraud

Berkeley man admits fraud in faking connections to Red Hot Chili Peppers: A Berkeley man pleaded guilty in a scheme to defraud European concert promoters by lying about his connections to the Red Hot Chili Peppers, officials said. Quincy Krashna, 49, admitted in federal court Tuesday to misrepresenting his connections with the funk-rock band that was formed in Los …: Google Alert – Fraud

Fyre Festival Promoter Billy McFarland Pleads Guilty To Fraud: Concert promoter Billy McFarland, who promised to stage a "life-changing" Caribbean music festival in the Bahamas last year and instead presided over a fiasco, pleaded guilty to two counts of wire fraud and faces up to a decade behind bars. A contrite McFarland admitted in a Manhattan federal court …: Google Alert – Fraud

East Bay Resident Pleads Guilty To Wire Fraud In Scheme To Defraud Concert Promoters: OAKLAND – Quincy Krashna pleaded guilty this afternoon to committing wire fraud as part of a scheme to defraud European concert promoters, announced Acting United States Attorney Alex G. Tse and Federal Bureau of Investigation (FBI) Special Agent in Charge John F. Bennett. The plea was …: Google Alert – Fraud

Promoter of failed Fyre Festival pleads guilty to fraud: The promoter of a failed Bahamas music festival has pleaded guilty to wire fraud charges in the criminal case brought against him.: Google Alert – Fraud

Fyre Festival: Founder Billy McFarland pleads guilty to fraud: Fyre Festival organiser Billy McFarland has pleaded guilty to wire fraud charges and has subsequently agreed to serve up to 10 years in prison. The 26-year-old entered the plea with prosecutors suggesting an eight-to-10-year sentence. McFarland agreed to the plea deal in Manhattan for lying to …: Google Alert – Fraud

Fyre festival promoter pleads guilty to fraud, agreeing to up to decade in prison: Fyre festival promoter pleads guilty to fraud, agreeing to up to decade in prison. Billy McFarland, 26, apologizes to 'investors, team, … Billy McFarland, the promoter of the failed Fyre festival in the Bahamas, leaves federal court after pleading guilty to wire fraud charges. Photograph: Mark Lennihan/AP.: Google Alert – Fraud

GA ranks #2 in nation for consumer fraud: The FTC said it received 96,316 consumer reports of fraud from Georgia in 2017 – or 924 per 100,000 state residents. Much of the fraud in the Coastal Empire comes from card skimming at gas stations. Effingham County made a large bust recently recovering more than $ 1,000,000. The Effingham …: Google Alert – Fraud

AARP Library Learning Series: Fraud Prevention, Friday, March 23: AARP Georgia and the Augusta-Richmond County Public Library will host a three-part Fraud Prevention Series for residents of the Central Savannah Regional Area. The first session will be held on Friday, March 23 from Noon-1:30 p.m. at the Augusta- Richmond County Public Library Headquarters, …: Google Alert – Fraud

Former Community Memorial Hospital worker to pay restitution for insurance fraud: A former Ventura hospital worker was ordered Thursday to pay more than $ 26,000 in restitution and sentenced to 60 days in jail for workers' compensation insurance fraud. Michelle Cordero, 50, of Nocona, Texas, pleaded guilty to one felony count of insurance fraud in January, according to court …: Google Alert – Fraud