Crime ❯Fraud ❯White Collar Crime

Wire Fraud

Investment Fraud COVID-19 Fraud Art Fraud

Tech Founder Convicted of $20 Million Fraud Scheme Targeting Investors

Bernhard Eugen Fritsch, founder of StarClub Inc., used investor funds for a lavish lifestyle and now faces up to 20 years in federal prison.

Art Advisor Lisa Schiff Sentenced to Prison for $6.5 Million Fraud Scheme