wire fraud

Shannade Clermont Sentenced to One Year in Prison for Wire Fraud

ShannadeClermontSentencedtoYearinPrisonforWireFraud

Shannade Clermont has been sentenced to one year in the slammer for wire fraud charges. The reality star was sentenced after pleading guilty to one count of felony wire fraud. Visit streaming.thesource.com for more information The Clermont twin ran up the credit card of a dead man that she set up a date with as […]

Shannade Clermont Pleads Guilty to Fraud, Faces 20 Years in Jail

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Yeezy model and former Bad Girls Club star, Shannade Clermont, pled guilty to fraud after being arrested for going on a shopping binge with a dead man’s credit card, as indicated by The Blast. Visit streaming.thesource.com for more information The social media sensation was caught back in July after she accumulated at least $20,000 in […]

Former Kanye Model Denied Passport Return After Identity Theft Arrest

The former Yeezy model accused of shopping with a dead man’s credit card wants her passport back so she can get out of dodge, but the judge wasn’t hearing it, refusing the model’s request. Visit streaming.thesource.com for more information According to the discovery motion in Shannade Clermont‘s criminal case, she was preparing to move to […]

Fat Joe’s Sneaker Store Co-Founder Facing 20 Years In Prison

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Scott Spina, co-founder of UpNYC with Hip Hop entrepreneur Fat Joe, has been found guilty of one count of wire fraud after allegedly stealing credit card numbers from customers, making over $750K in illegal purchases. Visit streaming.thesource.com for more information According to court documents, Spina’s fraudulent practices went beyond the sneaker store. He’s been charged […]

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