Pump & Dump

The man she met online was nine people, and a federal judge just sentenced all of them.

Federal prosecutors in Ohio just closed the door on a romance fraud crew that ran for years on the loneliness of American retirees. The sentences add up to fifty years. The restitution adds up to more than $8 million. The machine that produced both is still running under other names.

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Senior / Family

The voice on the phone said "honey." The wire went to Virginia.

Federal prosecutors in Ohio unsealed an indictment this week against two Ghanaian brothers and a Virginia woman accused of running a romance fraud ring that fed on lonely Americans for nearly two years. The script is older than the internet. The pipes are new.

Pump & Dump

The cocoa was Ivorian. The receipts said Ghanaian. The money was already spent.

Ghana's cocoa regulator says some licensed buyers took government money meant to pay local farmers and used it to buy cheaper beans smuggled across the Ivorian border. The farmers are still waiting. The receipts will say what the receipts need to say.

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