Boston BLM Leader Indicted for Fraud
Boston Black Lives Matter leader Monica Cannon-Grant and her husband were federally indicted on fraud charges for allegedly misusing nonprofit funds intended for at-risk youth.
wire fraud
Three Arrested in $2.5M Ponzi Scheme
Three defendants arrested in $2.5 million Ponzi scheme involving fake West African gold and diamond mining investments. Charles Huggins diverted funds to his record label Orpheus Inc.