federal wire fraud News

Latest Articles

• Federal Court Prisons Saipan "Affinity Fraudster" in Multijurisdictional Bitcoin Scam

  Published: Apr 30, 2026

  Section: Crime

  Sze Man Yu Inos, a Saipan resident known by the alias "Yuki," has been sentenced to nearly six years in federal prison for orchestrating a sophisticated wire fraud scheme. Targetin...

• Real Estate Executive Pleads Guilty to Orchestrating Federal Ponzi Scheme

  Published: Feb 20, 2026

  Section: Real Estate

  The CEO of a prominent real estate investment firm has officially pleaded guilty to federal wire fraud charges after an investigation revealed a multi-million dollar Ponzi scheme....