Crime ❯Fraud ❯Wire Fraud

Legal Proceedings

Sentencing Michael Avenatti Conviction Convictions Court Verdict Federal Cases Elizabeth Holmes Case Court Sentencing Celebrity Involvement

Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

Brett Michael Detamore misused over $1.5 million in construction loans, faked his disappearance, and must repay $2.3 million to victims.

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

Michael Avenatti's 14-Year Sentence Vacated by Appeals Court