Kris Roglieri Faces Fraud Charges Over $5M Loan Misuse
Kris Roglieri, CEO of Prime Capital Ventures and described as a serial entrepreneur, is facing serious fraud charges related to misuse of borrower funds. The U.S. Attorney’s Office has accused…
Kris Roglieri, CEO of Prime Capital Ventures and described as a serial entrepreneur, is facing serious fraud charges related to misuse of borrower funds. The U.S. Attorney’s Office has accused…
Four Southern California suspects, including David Fish, 55, of Laguna Niguel, have been charged in a $100 million workers’ compensation insurance fraud scheme, according to the Orange County District Attorney’s…
The Nashville Metro Violent Crimes Division has arrested 20-year-old Yordi Xitumul Gutierrez at his Old Hickory home. Gutierrez is accused of robbing three individuals over the last month after posting…
Security officials in Turkey have arrested Mustafa Çabuk, a man who claimed to be a prophet and led a religious group in Çanakkale, reportedly drawing around 200 followers. Alongside Çabuk,…
Samantha Cookes has been remanded in custody after being accused of defrauding the Department of Social Protection of nearly €60,000. The hearing took place in Tralee District Court, where Cookes,…
Zahra Rachid, a Sydney travel agent, has been arrested by police after allegedly defrauding numerous customers out of their money and travel dreams. Footage from A Current Affair captured the…
The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in…
NEWPORT – Six more individuals have been sentenced for their involvement in a Rhondda-based organised crime group (OCG) led by Thomas and Jack Davies, two brothers previously jailed for their…
ESSEX — A criminal gang using a dog-breeding clinic as a front for a large-scale drug operation has been dismantled after a two-and-a-half-year investigation. The gang members, including Daniel French,…
LONDON — David Odunuga, 33, has been sentenced to life imprisonment with a minimum term of 27 years for the murder of Brian Edwards, 53. The fatal incident occurred on…
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