A woman in Alabama allegedly stole almost $10,000 from a youth baseball team’s funds by using a team debit card and checks with the forged name of a board member. The Slocomb Dixie Youth Baseball League is a nonprofit organization involved in providing baseball and softball for the youths in their…
A woman in Connecticut allegedly defrauded her husband out of more than half a million dollars by reportedly convincing him he had Alzheimer’s so he wouldn’t try to work with the finances. 63-year-old Donna Marino has been married to her husband since 2009. In March 2020, Marino’s husband got in…
Scott Radtke, owner of California Motoring Company in Clovis, CA works as a broker by matching interested buyers with sellers of automobiles. Court documents allege Radtke conned at least $2.8 million from 17 car dealerships, 11 financial institutions and 48 customers through fraudulent car sales transactions. Beginning in September 2016…
Louisville resident Kingsley I. Ekpendu has been accused of targeting elderly people using a hoax consisting of telling them they had won cash prizes in a sweepstakes. He allegedly extorted money from the assumed winners after sending them counterfeit checks to deposit into their bank accounts. He then asked that…