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News: Schemes

Canadian Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures

April 11, 2013 – Kerry Michael Deevy pleaded guilty in U.S. District Court for the Southern District of Florida in Miami to 13 counts of an indictment pending against him,

News: Schemes

Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business

Indictment Seeks Forfeiture Money Judgment of $1 Billion April 10, 2013 – Thirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that