fraudster - HoustonNewMedia.org https://houstonnewmedia.org/tag/fraudster/ Building "Bridges" Across the Bayou City! Fri, 25 Apr 2025 01:24:23 +0000 en-US hourly 1 https://wordpress.org/?v=6.9 https://i0.wp.com/houstonnewmedia.org/wp-content/uploads/2022/11/cropped-cropped-Houston.png?fit=32%2C32&ssl=1 fraudster - HoustonNewMedia.org https://houstonnewmedia.org/tag/fraudster/ 32 32 103504436 Prolific fraudster sentenced to 10 years for series of schemes costing victims millions https://houstonnewmedia.org/prolific-fraudster-sentenced-to-10-years-for-series-of-schemes-costing-victims-millions/?utm_source=rss&utm_medium=rss&utm_campaign=prolific-fraudster-sentenced-to-10-years-for-series-of-schemes-costing-victims-millions Fri, 25 Apr 2025 01:24:23 +0000 http://houstonnewmedia.org/?guid=9a9f3e488c07c078a4813f35e1d0b0b3 Jackson also made false statements to obtain a Department of Veteran's Affairs (VA)-backed loan. In addition, he defrauded Brazoria County taxpayers ...

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]]> 944039 International fraudster convicted in multi-million dollar advance-fee scheme https://houstonnewmedia.org/international-fraudster-convicted-in-multi-million-dollar-advance-fee-scheme/?utm_source=rss&utm_medium=rss&utm_campaign=international-fraudster-convicted-in-multi-million-dollar-advance-fee-scheme Fri, 02 Feb 2024 01:11:29 +0000 http://houstonnewmedia.org/?guid=0f93b4fdb4b5ed1e7fb3ab704d42ad16 Sugar Land resident sent to prison for Bitstamp cryptocurrency fraud scheme ... Southern District of Texas 1000 Louisiana, Ste. 2300. Houston, TX 77002.

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]]> 721070 63-year-old Sugar Land resident, a repeat fraudster, sentenced to prison again for mail, wire fraud https://houstonnewmedia.org/63-year-old-sugar-land-resident-a-repeat-fraudster-sentenced-to-prison-again-for-mail-wire-fraud/?utm_source=rss&utm_medium=rss&utm_campaign=63-year-old-sugar-land-resident-a-repeat-fraudster-sentenced-to-prison-again-for-mail-wire-fraud Fri, 25 Feb 2022 22:38:44 +0000 http://houstonnewmedia.org/?guid=e7fee684cb34f6f61da16fb05d5a95d2 A 63-year-old Sugar Land resident has been ordered to federal prison following his convictions related to a mail and wire fraud conspiracy, ...

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]]> 259052 Repeat fraudster sent to prison again | USAO-SDTX | Department of Justice https://houstonnewmedia.org/repeat-fraudster-sent-to-prison-again-usao-sdtx-department-of-justice/?utm_source=rss&utm_medium=rss&utm_campaign=repeat-fraudster-sent-to-prison-again-usao-sdtx-department-of-justice Thu, 24 Feb 2022 22:04:35 +0000 http://houstonnewmedia.org/?guid=01f303dbe9f88119b24215d0780e32c9 HOUSTON - A 63-year-old Sugar Land resident has been ordered to federal prison following his convictions related to a mail and wire fraud ...

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]]> 258404 Repeat fraudster sent to prison again | USAO-SDTX | Department of Justice https://houstonnewmedia.org/repeat-fraudster-sent-to-prison-again-usao-sdtx-department-of-justice-2/?utm_source=rss&utm_medium=rss&utm_campaign=repeat-fraudster-sent-to-prison-again-usao-sdtx-department-of-justice-2 Thu, 24 Feb 2022 22:04:35 +0000 http://houstonnewmedia.org/?guid=162542f1ecd4b9238467ad8d33b40225 Southern District of Texas ... HOUSTON - A 63-year-old Sugar Land resident has been ordered to federal prison following his convictions related to ...

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