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San Gabriel attorney admits to multimillion-dollar immigration fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: San Gabriel attorney admits to multimillion-dollar immigration fraud scheme: A San Gabriel-based attorney pleaded guilty Monday to an immigration fraud scheme that generated more than $ 50 million in profits by selling …: Google Alert – Fraud Metrobank to allot P4.45B capital buffer amid internal fraud: Members of National […]




Former attorney given 2-year prison sentence for mail fraud

Fraud Alert:

Today’s Fraud News from around the world: Former attorney given 2-year prison sentence for mail fraud: SCRANTON, Pa. (AP) — A former Pennsylvania attorney who defrauded dozens of homeowners out of more than $ 69000 has been sentenced to two …: Google Alert – Fraud Ángel María Villar, High-Ranking FIFA Official, Is Arrested in Fraud Inquiry: […]




67-year-old Attorney Appears on Corruption Charges

Fraud Alert:

A 67-year-old Gauteng attorney has appeared before the Johannesburg Magistrate’s Court on charges of corruption. Godfrey Sibiya appeared in court on Monday, where he was granted R2 000 bail. Sibiya was nabbed in Parktown by the Hawks when they conducted an entrapment operation on Friday. “The attorney offered Hawks members a R50 000 bribe so […]