funds | The Steven Wick Blog 3/3

Search

Californian Resident, Sentenced to 5 yrs in Prison for Organized Retail Theft Scheme & Wire Fraud Spanning 23 States

Apr 56 min read

Californian Resident, Sentenced to 5 yrs in Prison for Organized Retail Theft Scheme & Wire Fraud Spanning 23 States

With each rental, he made false promises to return the machines by a certain date or face penalties. Despite paying small rental deposits wi

Attorney General's Office and the Maryland Lottery and Gaming Control Agency (MLGCA) Issue a Caution to the Public Regarding Scams and Fraudsters

Stephen Wick

Mar 305 min read

News

Attorney General's Office and the Maryland Lottery and Gaming Control Agency (MLGCA) Issue a Caution to the Public Regarding Scams and Fraudsters

To safeguard yourself against deceitful platforms and scammers, it's crucial to take necessary precautions. Alert Issued to Consumers with A

CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court

Stephen Wick

Mar 177 min read

Investigations

CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court

The SEC stated that over 90% of investor funds were allegedly spent on luxury cars, credit cards, jewelry, adult entertainment, and real est

Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice

Stephen Wick

Mar 177 min read

Criminal Justice

Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice

According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her

Sinners in the Pulpit: The Cost of Corrupt Leaders and Stolen Trust

Stephen Wick

Mar 111 min read

Stories

Sinners in the Pulpit: The Cost of Corrupt Leaders and Stolen Trust

A gathering was summoned at the village square, and in no time, a multitude of villagers had assembled. The urgency and gravity of the situa

Ex-CEO to Alder Fuel, Bryan Sherbacow, from Charleston, South Carolina, Pleaded Guilty To Wire Fraud in a Plot to Steal Over $5.9 Million from the Corporation & Defraud Investors Out of $15 million.

Stephen Wick

Feb 203 min read

Criminal Justice

Ex-CEO to Alder Fuel, Bryan Sherbacow, from Charleston, South Carolina, Pleaded Guilty To Wire Fraud in a Plot to Steal Over $5.9 Million from the Corporation & Defraud Investors Out of $15 million.

Sherbacow pleaded guilty to one count of wire fraud and is set to be sentenced on May 16, facing a maximum penalty of 20 years in prison. Th

Justice Takes A Stand; Six Man Crew & their Boss-Amir Aqeel are Convicted for Conspiracy to Fraudulently Obtain in $20M COVID-19 Relief Fraud Scheme

Stephen Wick

Feb 176 min read

Criminal Justice

Justice Takes A Stand; Six Man Crew & their Boss-Amir Aqeel are Convicted for Conspiracy to Fraudulently Obtain in $20M COVID-19 Relief Fraud Scheme

According to court documents, these individuals conspired with others to fraudulently obtain PPP loans by providing false information about

Senator Schatz of Hawaii Passionately called upon Museums to Promptly Return Native Remains & Objects, Emphasizing the Importance of Complying with Federal Law

Stephen Wick

Feb 142 min read

Art

Senator Schatz of Hawaii Passionately called upon Museums to Promptly Return Native Remains & Objects, Emphasizing the Importance of Complying with Federal Law

Senator Brian Schatz passionately addressed the Senate, emphasizing the importance of honoring America's colonial history. He firmly stated

Chicago-based Aon Investments and its former partner, Claire P. Shaughnessy, have been hit with charges by the SEC for allegedly deceiving the Pennsylvania Public Employees' Pension Fund

Stephen Wick

Feb 64 min read

Investigations

Chicago-based Aon Investments and its former partner, Claire P. Shaughnessy, have been hit with charges by the SEC for allegedly deceiving the Pennsylvania Public Employees' Pension Fund

Aon, without admitting or denying the findings, consented to a settled order acknowledging a violation of Section 206(2) of the Advisers Act

CFPB Introduces Regulation to Prevent Additional Unnecessary Charges on Bank Accounts.

Stephen Wick

Jan 315 min read

Investigations

CFPB Introduces Regulation to Prevent Additional Unnecessary Charges on Bank Accounts.

CFPB is actively working to prevent financial institutions from burdening consumers with fees that are beyond their control. With advancemen

Boruch “Barry” Drillman, 36, of New York, And Four Others Pleads Guilty to $165M Mortgage Fraud Conspiracy

Stephen Wick

Dec 25, 20234 min read

Criminal Justice

Boruch “Barry” Drillman, 36, of New York, And Four Others Pleads Guilty to $165M Mortgage Fraud Conspiracy

Troy Technology Park was acquired for $42.7 million. Nevertheless, Drillman and his co-conspirators presented the lender with a deceptive pu

A Season of Scandal Leaves Memphis-Shelby Parents in the Dark on COVID Spending

Stephen Wick

Sep 3, 20232 min read

Investigations

A Season of Scandal Leaves Memphis-Shelby Parents in the Dark on COVID Spending

‘We need to know where this money is going,’ one advocate said of the $776M in relief funds received by Tennessee’s largest district.......

games, gaming, betting, play, versus, versus game, celebrity game, prediction

Contact

1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230

thestevenwickblog@gmail.com

+1 443-831-1425

SUPPORT NEWS YOU TRUST

SUPPORT OUR CAUSE

Leave a one-time $10 donation

Want to read more? Leave your info and we’ll get back to you.

Contact