A fraudster couple spent £31,500 on an LS Lowry sketch and lived a luxury lifestyle funded by a holiday investment scam that ...
“You described yourself as a millionaire and talked about your knowledge of luxury products ... media his son was “spending lavishly on his lifestyle”. Watkin – who appeared in Channel 4 documentary ...
CINCINNATI (WKRC) - A father and son were sentenced following their operation of a large-scale drug trafficking organization that they used to fund a luxury lifestyle, including purchasing front-row ...
A man who described himself as the "Kardashian of Cheshire" has been jailed for six years after pleading guilty to fraud.
The Bureau of Internal Revenue (BIR) has filed tax evasion complaints at the Department of Justice against contractor couple ...