Yankees Minor Leaguer Sues “Agent”

On Friday, October 9, 2015, a minor league player in the New York Yankees farm system filed a lawsuit alleging that a man posing as a sports agent cheated him out of $100,000. The player, Angelo Gumbs, was drafted by the New York Yankees in 2010, and currently plays second base for the Tampa Yankees in Florida. According to the complaint, Richard Earl Davis, Jr. represented that he was a baseball agent certified by the Major League Baseball Players’ Association (MLBPA). Gumbs then signed a…
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Texas Supreme Court Agrees to Hear Golf Channel Ponzi Scheme Question

In 2012, R. Allen Stanford, a former financier and professional sports sponsor, was convicted of various fraud, money laundering, and conspiracy charges based on his role as the head of massive Ponzi scheme.  His more than $7 billion certificate of deposit fraud landed him in prison for 110 years.  Since that time, a court-appointed receiver has been attempting to recover the money from various sources. While the fraud was ongoing, it got so large that Stanford used mass marketing to get the word out about…
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UNC & NCAA Seek Dismissal of Academic Fraud Claims

On Monday, March 30, both the University of North Carolina and the NCAA filed motions to dismiss the lawsuit they’re facing brought by two former student-athletes for failing to provide them a meaningful education. The lawsuit, filed in January, stems from the highly publicized academic fraud scandal where it was shown that the University of North Carolina had been offering “paper classes” to boost grades.  These classes required very little work, lacked academic integrity, and provided failing student athletes the grade boost necessary to…
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Ex-Ravens Ray Lewis Going After His Former Lawyer

Ex-Ravens linebacker Ray Lewis has sued his former attorney and longtime friend who defrauded him of $1.7 million in connection with a failed development project in Hunt Valley, Maryland. The lawsuit alleges Lewis’ former attorney Marc Seldin Rosen convinced Lewis to sign a line of credit that “would not be touched.”  However, the attorney obtained $1.7 million for the MVP Lanes entertainment complex, a Hunt Valley bowling alley project.  Lewis alleges that he believed he was only allowing his name and likeness to the project.…
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Lance Armstrong Owes $10 million According to Arbitrators

Last week, Lance Armstrong lost an arbitration battle in the amount of $10 million over a fraud dispute with a Dallas based promotions company. Armstrong and former team owner Tailwind Sports Corp. were on the losing end of a 2-1 arbitration decision that ruled in favor of promotions company SCA Promotions.  SCA Promotions had previously paid Armstrong bonuses for victories in the Tour de France, but then took legal action to recover them once doping allegations arose.  The parties originally agreed in 2005 to a…
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Reality TV Star “Bridezilla” Charged with Workers’ Compensation Fraud

Anita Maxwell, a guest on Season 4 of the reality television show “Bridezillas” in 2007, was recently arraigned in California on multiple felony charges stemming from allegations of workers’ compensation fraud resulting in improper receipt of over $40,000 in benefits. Maxwell, who also was left at the altar during her appearance on the popular show, was employed by the Cedars-Sinai Health System and came under investigation in 2012 after a claim for a neck, back, and shoulder injury.  Reportedly, Maxwell denied pre-existing conditions although she…
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UNC Academic Fraud Report Released: 18 years of easy A’s

On Wednesday, October 22,  the report documenting an eight month in-depth investigation of alleged academic fraud at the University of North Carolina was released implicating over 3,000 students during 18 years of NCAA competition. The report, authored by former federal prosecutor, Kenneth Wainstein, exposes a practice engaged in by counselors and teachers to protect student-athletes from academic requirements affecting their eligibility in competition.  Student-athletes were ushered into certain “paper classes” that required little to no work, attendance, or participation for a good grade. The scandal…
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Real Prison Sentence for ‘Real Housewives’ Stars

On Thursday, October 2, reality television stars, Giuseppe and Teresa Giudice were sentenced to staggered prison sentences for several counts of fraud. The married couple, starring on Bravo’s “The Real Housewives of New Jersey” were indicted in 2013 on 39 counts of conspiracy to commit mail fraud, wire fraud, bank fraud, bankruptcy fraud, and making false statements on loan applications.  Additionally Giuseppe failed to file tax returns for the years 2004 – 2008.  The couple originally pleaded not guilty, but changed their mind in March…
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Red Carpet Makeup Mobile Owner Arrested for Violation of Workers’ Compensation Fraud

Fashion meets fraud in a bizarre workers’ compensation investigation in New York. Ms. Nneka Ingram was previously featured in a June 2014 news article on CBS New York and is a former MTA bus driver who reportedly spent $20,000 on a “bling and makeup mobile.”  A short commercial posted in July 2014 is available on YouTube detailing the origins and services of Ms. Ingram’s business, the Celebrities Mobile Boutique. However, CBS New York has reported that Ms. Ingram was recently arrested on charges of grand…
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Borgata Refunding Entrance Fees From Poker Tourney Tainted by Fake Chips

Following a three month investigation, the New Jersey Division of Gaming Enforcement issued an order on April 14th indicating that $1.7 million in prize money should be refunded to nearly half of the individuals that participated in a January poker tournament. Tournament participants were required to pay a $560 entrance fee – $60 of which went to the house and $500 which went to the overall prize pool.  However, the tournament was halted shortly after it began when the casino discovered that hundreds of fake…
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