Claudio Cassina Arrested for Organized Fraud in Florida
HOLLYWOOD, Fla. – Claudio Maria Cassina, 53, has been arrested on charges of organized fraud and investment fraud, according to Hollywood police and the U.S. Marshals Fugitive Task Force. The…
HOLLYWOOD, Fla. – Claudio Maria Cassina, 53, has been arrested on charges of organized fraud and investment fraud, according to Hollywood police and the U.S. Marshals Fugitive Task Force. The…
A Miami man, Agustin Garcia-Marsan, 38, has been arrested for his involvement in a “grandparent scam” that defrauded an elderly couple out of thousands of dollars. Authorities have linked him…
The Lafayette County Sheriff’s Office has arrested two men from Georgia for their involvement in a social security fraud scheme, prompting investigators to look for more potential victims in North…
A key figure in a Cardiff drug gang has been sentenced to over a decade in prison. Abdullah served as the “number two” to Luke Mattan, working closely in an…
Cameron Jones, a disqualified driver, was sentenced to prison for causing the death of his partner, Demi Mabbitt, in a high-speed crash on a wet residential road. The 30-year-old had…
Santa Fe police have arrested 50-year-old George Montoya, who they describe as a “prolific burglar.” Montoya was apprehended after officers responded to a suspicious person call near West Cordova Road…
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara Two courts in Kwara State have convicted three individuals involved in financial misconduct, marking a significant move against financial…
Three people have been arrested in connection with a scheme to defraud insurance companies of tens of thousands of dollars by filing false claims for bodily injury, car crashes, and…
Lamor Whitehead was accused of using $90,000 of a parishioner’s retirement savings to buy luxury goods and attempting to extort a businessman for $500,000. Mr. Whitehead, 45, a Brooklyn preacher…
Federal prosecutors allege that Bill Guan, 61, participated in a global plot to launder at least $67 million (£52 million) of illegal cash for personal benefit and that of the…
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