Category:

Crime

Crime
Feds sell off Martin Shkreli’s famed Wu-Tang album for millions

by admin 4 years ago

by admin 4 years ago

A one-of-a-kind Wu-Tang Clan album that was seized by prosecutors from convicted “Pharma bro” Martin …
Crime Fraud
A List Of Chicago Aldermen Indicted, Raided Or Implicated By The Feds, Criminally Charged Or Convicted Since 2019

by admin 4 years ago

by admin 4 years ago

CHICAGO — Two aldermen — one current, one former — were indicted by the feds …
Crime
Bernie Madoff reportedly earned 24 cents an hour for prison work

by admin 4 years ago

by admin 4 years ago

Bernie Madoff, who was serving a 150-year sentence for his $65 billion Ponzi scheme when …
Crime
South Florida Man Pleads Guilty to Multi-Million Dollar Investment Scam Targeting the Elderly, Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles

by admin 4 years ago

by admin 4 years ago

Miami, Florida – Isaac Grossman, 46, of Parkland, Florida, pled guilty today to wire fraud, …
Crime Fraud Scams
Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax Evasion

by admin 4 years ago

by admin 4 years ago

KANSAS CITY, Mo. – A Prairie Village, Kansas, man was sentenced in federal court today …
Crime Scams
Distinguished alumni convicted in investment scam

by admin 4 years ago

by admin 4 years ago

A North Platte High graduate, now a Colorado resident, has been convicted of scamming investors …
Crime Fraud
7 indicted in connection with one of Colorado’s largest money-laundering schemes

by admin 4 years ago

by admin 4 years ago

Douglas County officials arrested seven people and recovered hundreds of thousands of dollars in gold …
Crime
Brothers disappear with $3.6B in bitcoin in alleged heist

by admin 4 years ago

by admin 4 years ago

Two brothers in South Africa have disappeared along with $3.6 billion worth of bitcoin that …
Crime
DraftKings stock falls after firm warns of black market link

by admin 4 years ago

by admin 4 years ago

Shares of sports betting powerhouse DraftKings tanked Tuesday morning as a short seller alleged the …
Crime Fraud
Madigan’s ex-chief of staff indicted for lying to grand jury

by admin 4 years ago

by admin 4 years ago

CHICAGO (AP) — The longtime chief of staff to former Illinois House Speaker Michael Madigan …

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Dirty Fund is an online news portal that aims to share latest news about fraud, scams, crime and much more stuff like that. Feel free to get in touch with us!

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Crime

Feds sell off Martin Shkreli’s famed Wu-Tang album for millions

A List Of Chicago Aldermen Indicted, Raided Or Implicated By The Feds, Criminally Charged Or Convicted Since 2019

Bernie Madoff reportedly earned 24 cents an hour for prison work

South Florida Man Pleads Guilty to Multi-Million Dollar Investment Scam Targeting the Elderly, Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles

Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax Evasion

Distinguished alumni convicted in investment scam

7 indicted in connection with one of Colorado’s largest money-laundering schemes

Brothers disappear with $3.6B in bitcoin in alleged heist

DraftKings stock falls after firm warns of black market link

Madigan’s ex-chief of staff indicted for lying to grand jury

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