Fraud Case

Celebrity Profiles

Anna Sorokin is a German convicted fraudster who gained international notoriety between 2017 and 2019 for posing as a wealthy heiress to access luxury services, high-profile eve...

criminal-justice

As of late 2023 and into 2024, Jordan Belfort is not in jail; he is in a supervised release program after serving time in federal prison. He was released from federal custody in...

Evergreen Content

Ana Delvey is a German-born woman who became widely known after her 2016 arrest in New York on fraud and theft charges related to claims that she founded a nonexistent luxury li...

law

Donna Adelson was sentenced following a conviction on fraud and related charges, marking the conclusion of a high-profile prosecution that drew attention for its scale and the p...