Rusty Rham Source: Powerboat Racer Rusty Rahm Pleads Guilty In $300M Magazine Fraud Scheme Location: Minnesota Age at the time of sentencing: 50 Date of sentencing: January 7, 2025 “Rusty Rham”, the head of a $300 million nationwide telemarketing fraud...
Miller, Crump, and Dudley Location: Minnesota Age at the time of arrest: Amondo Antoine Miller 47, Tashena Laverna Crump 39, Ballam Hazeakiah Dudley 37 Date of Department of Justice press release: November 7, 2023 A federal jury found three defendants guilty of...
Bhavinkumar “Sunny” Patel Location: Richmond, Virginia Age at the time of arrest: 28 Date of sentencing: April 8, 2020 Bhavinkumar “Sunny” Patel is carrying out a prison sentence of 120 months for being responsible for losses of more than $3,000,000 from...
