The United States authorities have docked crypto influencer Thomas John Sfraga for 45 months for wire fraud. According to an ...
Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.
Crypto influencer T.J. Stone gets 45 months in prison for defrauding investors in real estate and cryptocurrency schemes.
Thomas John Sfraga has been sentenced to 45 months for defrauding investors with fake real estate and cryptocurrency projects ...
A New York resident was sentenced to roughly four years in prison for defrauding at least 17 victims with scams, including ...
Thomas John Sfraga was sentenced to 45 months in prison for swindling people out of over $2 million using a fictitious ...
A Brooklyn man who borrowed a running gag from “Seinfeld” by inventing a company named Vandelay to scam investors wasn’t ...
Thomas John Sfraga appropriated the name from a scheming “Seinfeld” character as he bilked friends and neighbors. He was ...
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CultureMap Dallas on MSNLots of fun new openings elevate this Dallas restaurant news roundupFebruary may be the shortest of months, but there's no shortage of dining news around Dallas. There's been a slew of openings, spring menus, and limited-edition bites. There are new cocktails, food ...
A decorated female NYPD sergeant specializing in domestic violence cases has filed an unusual defamation lawsuit against a lieutenant for falsely accusing her in his own legal filing of having an ...
ALBANY, N.Y. - A fake architect named Newman has pleaded guilty to fraud after an investigation New York's attorney general dubbed "Operation Vandelay Industries." Attorney General Eric ...
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