Similar Stories to Father And Son Accused Of Bilking $11 Million From Clients on Bing News

jmarusak@charlotteobserver.com (Joe Marusak), Charlotte Observer
Tue, 10/28/2014 - 12:59pm

A father and son who operated a Cornelius payroll company are accused of stealing at least $11 million from 113 clients and spending it on strip clubs, jewelry, alcohol, a…Click to Continue »

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  • Houston Mother and Son Charged with Bilking Elderly Couple Out of Over $1 Million
    A mother and son from Houston were charged with defrauding an elderly couple of over $1 million by falsely claiming to provide legal and nursing services.
    05/3/2024 - 2:47 am | View Link
  • Houston crime: Mother-son duo charged in $1 million elder fraud scheme, pretended to be nurse and lawyer
    HOUSTON - A mother and son duo have been charged in connection to a fraud scheme in which they allegedly tricked an elderly couple out of over $1 million, according to U.S. Attorney Alamdar S. Hamdani ...
    05/2/2024 - 7:41 pm | View Link
  • Father and Son Sentenced in Multi-Million Dollar Heroin Plot
    Four men, including a father and son, were arrested, charged, and sentenced for their involvement in a multi-million dollar heroin import plot in Western Australia in 2021. According to the Australian ...
    04/28/2024 - 3:20 am | View Link
  • Houston mother-son duo accused of conspiring in scheme, stealing more than $1M from seniors
    Authorities said Regina Thomas, also known as Nikki Laday, and her son conspired in a scheme and stole more than $1 million from an older couple in the years following Hurricane Harvey.
    04/25/2024 - 12:15 am | View Link
  • Couple accused of piecing together phony lottery ticket, claiming to win $1 million prize
    According to the Escambia County Sheriff’s Office, the two tried to pass a phony $50 lottery ticket, claiming they had won a $1 million prize. Officials with the Florida Lottery said the lottery ...
    04/20/2024 - 2:56 pm | View Link
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