Category: white-collar crime

County Sheriff and District Attorney Launch White-Collar Crime Task Force

March 6, 2023
david hoovlerNew YorkOrange County NYpaul artetaRegional & State NewsState NewsUSwhite-collar crime
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A new task force targeting public corruption and financial crimes in Orange County, New York, was formed by Sheriff Paul Arteta and district attorney David Hoovler on March 1.   Hoovler told The Epoch Times that one catalyst for the task force is residential contractor fraud, which is expected to go up as building season…

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Man Known as ‘Prince’ and ‘Prophet’ Awaits Jury’s Decision in Alleged $800,000 Scam

September 15, 2022
AfricacrimeCrime and IncidentsFraudGhanainvestment schemeJudiciarylawOhioUSUS Newswhite-collar crime
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When asked whether he is an African prince, Daryl Robert Harrison, an Ohio-born man who stands accused in an investment scheme told a federal jury: “Yes. It’s been validated.” Harrison said that was by virtue of a 2015 letter from an African king bestowing him with the title, “Prince Daryl Attipoe.” But authorities say the…

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