fake News

Accountant Pleads Guilty in Houston in Fake Insurance Scheme

A third man has pleaded guilty to conspiracy to launder money in a scam involving the sale of bogus insurance to a New York tour operator whose boat capsized in 2005 killing 20 elderly tourists, federal officials reported. U.S.Attorney Kenneth …

2 Diamond Dealers Get Prison in Fake New York City Heist

Two diamond dealers will spend more than a year in prison after being convicted of staging a heist in hopes of snaring insurance money to save their failing New York City business. Mahaveer Kankariya and Atul Shah were sentenced Friday …