Trail of Blood Leads to Garbage Bags Stashed with Cash
A couple in Pennsylvania was sentenced to prison after police discovered more than $800,000 in cash in their home. Matthew and Kim Forney’s troubles began when their daughter’s boyfriend shot them in a domestic dispute. After the police arrived at the scene they discovered bloody footprints leading to a pool house that contained a large […]
Nike Employee Just Did It and Then Got Caught
Errol Andam, a former Nike marketing manager, has been charged with wire fraud, money laundering and making false statements on a tax return. Andam managed the design, build-out and operation of pop-up retail venues for Nike, and in 2016 recruited a childhood friend to establish a company to design and build the venues for the […]
The Ace at the Bank Caused Schemer’s Fall From Grace
Taressa Hightower, of Georgia, pleaded guilty to two counts of filing false tax returns in connection with bogus charitable organizations. Between 2010 and 2015 Hightower received more than $650,000 from a bank in Boston for two non-profit organizations that claimed to serve underprivileged children in Atlanta, Georgia. The money Hightower received were the proceeds of […]