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The kids for cash scandal centered on judicial kickbacks to two judges at the Luzerne County Court of Common Pleas in Wilkes-Barre, Pennsylvania, US. [1] In 2008, judges Michael Conahan and Mark Ciavarella were convicted of accepting money in return for imposing harsh adjudications on juveniles to increase occupancy at a private prison operated ...
Shredded paper, which has been used as a decoy for cash in this scam [1]. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object.
On October 23, 2008, Gamere was arrested and arraigned on charges of transporting and possessing child pornography.According to court documents, the FBI had been investigating Gamere as far back as 2005 when they alleged he e-mailed videos of children having sex with each other and adults.
Italian police have found and frozen nearly one million euros ($1.04 million) that was wired to a foreign bank account by a leading businessman after he fell victim to an artificial intelligence ...
An Athens woman collected $40,000 cash from her bank and gave it to a courier after a con artist convinced her to do so. ... An 85-year-old woman became the latest scam victim in Athens when she ...
Man used fake checks at Walmart, then returned products for cash in $40K scam, feds say. Kaitlyn Alatidd. November 7, 2023 at 11:22 AM. Getty Images/iStockphoto.