Newfoundland woman purchases jackpot-winning lottery ticket with a stolen credit card, gets arrested. canadian woman Gets Arrested After Winning The Lottery Jackpot With A Stolen Credit Card A 33-year-old Canadian woman’s fortune quickly turned into fraud charges last week when it was discovered that she purchased a jackpot-winning lottery ticket with a stolen credit card .
BENTON, IL – A southern Illinois woman has been indicted on fraud charges. On Thursday, the U.S. Attorney’s office for the southern district of Illinois announced two charges of bankruptcy fraud have been filed against 44-year-old Jessica A. Browning of Ullin.
Legislation . Fraud 380. (1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service,
Cline was was indicted on two counts of insurance fraud, theft by deception, attempted theft by deception, and forgery. Both were indicted on counts related to the fraudulent bankruptcy.
In 2006, he was charged with the bankruptcy fraud counts after his bankruptcy trustee heard Lunn had told a Nova Scotia court about the money he’d transferred to Canada during a family law case.
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· Michael Avenatti was indicted Wednesday in New York on charges of fraud and identity theft related to about $300,000 in book payments for porn star Stormy Daniels while she was his client. Avenatti was charged with one count of wire fraud and one count of aggravated identity theft in the indictment, according to the Southern District of New York .
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A Wayne County woman charged with bankruptcy fraud cannot be prosecuted because federal prosecutors. He dismissed the case and barred prosecutors from refiling charges. Ferris, of Newfoundland,
· More legal troubles for Abby Lee Miller. After assault charges against theDance Moms star were dropped in July, Miller is facing an indictment from a federal grand jury on charges of bankruptcy fraud.
He has declared bankruptcy three times, most recently earlier this year. He also has a criminal record that includes.
Linda Ferris, 55, of Newfoundland, has been charged in federal court in Scranton with bankruptcy fraud, authorities said.When filing for bankruptcy in July 2013, Ferris had received about $194,000.