Wire Fraud

Legal Consequences Billy McFarland Criminal Charges Money Laundering Corporate Fraud Fyre Festival Conspiracy Impersonation Crypto Exchange Fraud Conviction Nonprofit Accountability Legal Proceedings Embezzlement PPP Loan Fraud Political Action Committees Electoral Law Legal Issues Conspiracy to Commit Wire Fraud Fundraising Fraud Online Fundraising Scheme Aggravated Identity Theft Covid-19 Relief Fraud Federal Oil and Gas Royalty Management Act Government Information

Richmond Shelter Nonprofit Co-Founder Charged With Federal Wire Fraud Over Alleged Fake Invoices

The filing refocuses attention on the city's vetting of providers that received nearly $1 million in HUD-backed funding.

Sanberg Pleads Guilty as Report Says Clippers Initiated Kawhi–Aspiration Deal

Billy McFarland Sells Fyre Festival Brand for $245,300 in eBay Auction

Billy McFarland Re-Lists Fyre Festival IP on eBay After Major Deal Collapses