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Former Ataris bassist indicted in $27m telemarketing fraud case

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Today’s Fraud News from around the world: Former Ataris bassist indicted in m telemarketing fraud case: The former bassist of the rock band the Ataris awaits arraignment after he and a woman were indicted on federal conspiracy and fraud charges. Michael Sean Davenport was arrested last month at a Little Rock, Arkansas, airport on a […]




Possible Settlement For Quiros In EB-5 Fraud Case

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Today’s Fraud News from around the world: Possible Settlement For Quiros In EB-5 Fraud Case: A potential settlement is near in the state's largest case of fraud ever, involving accused Ponzi-like scheme mastermind Ariel Quiros, the owner of Jay …: Google Alert – Fraud Eagle woman guilty of welfare fraud, recovered total tops 0000 this year: […]