Tag: scheme
2 Lubbock men with connection to ex-San Antonio financial advisor convicted in Ponzi scheme
SAN ANTONIO – Two men from Lubbock, Texas, have been found guilty for their roles in a Ponzi scheme that involved a former financial...
Former college basketball player indicted for alleged $2.2 million fraud scheme
Recent allegations against Kerr Kriisa have emerged, painting a troubling picture of deceit and financial manipulation. Prosecutors claim that Kriisa swindled two unsuspecting individuals...
Commonwealth Coffeehouse owner indicted by feds in fraud scheme, records show
Jorge Ernesto Campos Herrero has been indicted on serious charges, including one count of bank fraud and one count of aggravated identity theft. These...
Doorbell camera helps San Antonio police foil kidnapping-ransom scheme targeting senior
SAN ANTONIO – Recently, a local man in his late 60s found himself in a frightening situation that could have ended very badly, but...