The Daily Muck

Former FBI Agent Allegedly Defrauded Investors, According to Other FBI Agents

Jeffrey A. Royer, 61, from Montrose, Colorado, was indicted on Oct. 17 on charges of participating in a foreign exchange (forex) trading scheme, according to a DOJ press release. He allegedly defrauded his many investors out of over $1 million.

Report Jessika Saunders | Nov 7, 2024

Misrepresentation

Did You Invest in Minerco? Feds Want to Talk

Bobby Shumake Japhia, aka Robert Samuel Shumake Jr., aka Shaman Bobby Shu, has been indicted on security fraud and obstruction of justice.

Report Strahinja Nikolić | Nov 6, 2024

Bobby Shumake Japhia aka Robert Shumake Jr. Sits Cross-Legged on a Dock in a Press Release Promoting His Businesses - The Daily Muck

Financial Gains

Magellan Sports Fund Owner Pleads Guilty to Falsifying Betting Results, Defrauding Investors

A man admitted to stealing thousands of dollars from sports betting investors for years.

Report Jessika Saunders | Nov 5, 2024

A Man Sitting in a Crowded Stadium Holds a Phone with Sports Odds on It Representing Sports Bettering Which Can Be Risky - The Daily Muck

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Misrepresentation

Real Life Rodeo Clown: Texas Contractor Defrauds $2.8 Million from Private Investors

Defrauding wealthy businessmen has landed this cowboy in serious trouble.

Report Jessika Saunders | Oct 22, 2024

Former Rodeo VP Michael Wayne Galvan Was Sentenced to Serve 30 Months in Prison and Repay Millions in Fraud Case - The Daily Muck

Misrepresentation

Investment Manager Sentenced for $2.4 Million in Frauds

A former investment management firm partner stole over $2.4 million in two fraud schemes.

Report Jessika Saunders | Oct 22, 2024

A Man Seen From Behind in a Prison Jumpsuit and Handcuffed From Behind Represents Joshua Henners Conviction and Sentencing to 30 Months After He Pleaded Guilty to Defrauding 2.4 Million - The Daily Muck

Financial Gains

Army Reserve Major Brought to Justice for Defrauding Gold Star Families

In the military, “Gold Star” families are those who have made the ultimate sacrifice– the loss of their loved ones in the service of their nation.

Report Teresa Tennyson | Apr 18, 2024

Embezzlement

Corrections Officer Pleads Guilty to Defrauding First Responders with Bogus Crypto, Investment Funds

There’s nothing worse than getting stabbed in the back by one of your own.

Report Teresa Tennyson | Apr 4, 2024

Ponzi Scheme

Former FBI Agent Allegedly Defrauded Investors, According to Other FBI Agents

Did You Invest in Minerco? Feds Want to Talk

Magellan Sports Fund Owner Pleads Guilty to Falsifying Betting Results, Defrauding Investors

Real Life Rodeo Clown: Texas Contractor Defrauds $2.8 Million from Private Investors

Investment Manager Sentenced for $2.4 Million in Frauds

Army Reserve Major Brought to Justice for Defrauding Gold Star Families

Corrections Officer Pleads Guilty to Defrauding First Responders with Bogus Crypto, Investment Funds

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