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Martin Guitar targeted in alleged wire fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: Martin Guitar targeted in alleged wire fraud scheme: He is charged with aggravated identity theft, wire fraud and mail fraud. Among 36 alleged victims, Martin Guitar in Nazareth was one of them.: Google Alert – Fraud Fraud: man sent to judicial custody: Delhi-based businessman Gagan Dhawan was on […]




'Pharma Bro' Martin Shkreli Convicted Of Securities Fraud

Fraud Alert:

Today’s Fraud News from around the world: 'Pharma Bro' Martin Shkreli Convicted Of Securities Fraud: The former pharmaceutical executive was found guilty on three of eight counts — two counts of securities fraud and one count of conspiracy to commit …: Google Alert – Fraud




'Pharma Bro' Martin Shkreli was convicted of securities fraud. Then, he livestreamed to his fans.

Fraud Alert:

Today’s Fraud News from around the world: 'Pharma Bro' Martin Shkreli was convicted of securities fraud. Then, he livestreamed to his fans.: Prosecutors said Shkreli ran what was effectively a Ponzi scheme, defrauding investors by exaggerating his own credentials. (July 27, 2017).: Google Alert – Fraud East Texas family convicted in massive fraud case: An […]




Martin Shkreli leaves court after jury selection for fraud trial – video

Fraud Alert:

Today’s Fraud News from around the world: Martin Shkreli leaves court after jury selection for fraud trial – video: Several potential jurors at the federal securities fraud trial of Martin 'Pharma Bro' Shkreli were excused on Monday after telling the judge they couldn't …: Google Alert – Fraud Rabbi, wife charged with benefits fraud released: A […]




'Most hated man' Martin Shkreli faces US fraud trial

Fraud Alert:

Today’s Fraud News from around the world: 'Most hated man' Martin Shkreli faces US fraud trial: Tonight (AEST), the 34-year-old New Yorker, the son of Albanian immigrants who worked as janitors, is due in court in Brooklyn to contest fraud …: Google Alert – Fraud Disability lawyer in center of 0M fraud case reportedly says he […]