Crime ❯ Fraud

Convicted Criminals

Billy McFarland Anna Sorokin Celebrity Criminals Anna Delvey Media Coverage Martin Shkreli Real Estate Fraud Restitution Public Perception Legal Proceedings Legal Issues

Santos Hosts Exclusive D.C. Holiday Party With GOP Guests as Boebert’s Staffers Denied Entry

The invite-only Washington event signaled Santos’ public return following a Trump commutation.

Flagstar Files 20 Foreclosure Suits Against Steven Croman Over $168 Million on 35 Manhattan Buildings