A retired haulage contractor from Clarendon stands charged with hiding a J$250M ($1.6M USD) property portfolio for a nephew who died serving 188 months in a US federal prison. The houses outlived him. The paperwork is what caught up.
A West Palm Beach company promised retirees real estate backed by a $450 million portfolio. Court records show most of the money never touched a building. This week, the sales agents started settling.
Oleksii Lytvynenko pleaded guilty in Nashville to a wire fraud conspiracy that turned a Tennessee county's 911 backbone into a cash register for Conti. He wrote the loader. Somebody else collected the Bitcoin. The bill came due in a dispatch room at 3 a.m.
A 32-year-old Honduran national pleaded guilty to running a rented-insurance scheme through an Orlando shell company, cashing roughly $3 million in payroll checks for cash crews while contractors looked the other way. The certificate of insurance was the lock. The cash was the door.
Nathaniel Anderson sold his foreclosed Willingboro home to a business associate, swore he would leave, and stayed. A federal jury saw through it. On June 1, a judge sent him to prison.
Levelle Joseph Harris already owed the federal government $1.28 million for stealing pandemic relief. To pay it off, prosecutors say, he ran a second scheme. The court called it a bogus mortgage deal. The trapdoor opened twice.