Wire Fraud

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

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