A grand jury in Maricopa County, Arizona, then returned an indictment against Esemonu in March that charged her with committing felony fraud against Bauer and another man. In Bauer’s case ...
A former Seven West Media executive has been accused of using false invoices to defraud the network of $8 million. Detectives arrested John Fitzgerald ... Police allege the fraud occurred over almost ...
Galbraith, whose pigeon-breeding business, Pigeon King International, collapsed in 2008, is charged with one count of fraud over $5,000 and four counts under the Bankruptcy and Insolvency Act, ...