New York Ticket Scammers Sentenced For Counterfeit Ring
Two men from New York were sentenced for a counterfeit ticket scheme revolving around tickets to A-list artists’ concerts and large-scale sporting events. According to the Atlanta Journal-Constitution, 49-year-old Damon Daniels of The Bronx was sentenced to two years in prison and one of his co-defendants, 31-year-old Rahiem Watts... Read more
Man Sentenced For Selling Counterfeit Superbowl, NCAA Tickets
A Georgia man was sentenced to more than four years in prison after pleading guilty to selling counterfeit tickets to the Super Bowl, as well as All-Star and NCAA Championship games. Eugene Smith, 45, of Lithonia, was charged with conspiracy to commit wire fraud, wire fraud, conspiracy to traffic... Read more
Craig Carton Trial May Be Delayed As Attorney Awaits Psychologial Report
Update: as of March  4, 2019, a federal court judge rescheduled Carton’s hearing until April 5 to give his attorney additional time to review the report, according to a court filing. ‘Craig Carton’s attorney is seeking a sentencing delay as they await a psychological report that is “essential” to... Read more
Former Iowa Radio Host Charged In $1.5M Ticket Scam
A former Iowa-based sports radio host has been indicted on federal charges after allegedly scamming multiple investors out of $1.5 million in a ticket resale scheme. According to the Des Moines Register, Marty Tirrell, 59, faces six federal fraud charges for allegedly stealing over $1 million from at least... Read more
Chicago Woman Sentenced For Ticket Fraud Scheme, Owes $5 Million
A Chicago woman who ran a ticket fraud scheme has been sentenced to four years in prison and is ordered to pay nearly $5 million in restitution. Traci Monti, 44, was arrested in October 2016 and charged with seven counts of wire fraud along with two counts of money... Read more