CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated scheme that defrauded elderly Americans of more than …
Category:
Money-Laundering Scams
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The Pune unit of the Criminal Investigation Department (CID) has arrested Archana Suresh Kute, director of Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) and wife of its chairman, Suresh Kute, …
by Ananya Mehta -
MIAMI – A Georgia businessman has been convicted on federal charges for paying bribes to Honduran government officials in exchange for lucrative contracts, prosecutors announced this week. Carl Alan Zaglin, …
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AUSTIN, Texas — The Austin Police Department’s Narcotics Support Unit arrested 33-year-old Jesse Carrillo on September 3 following a lengthy investigation into drug trafficking and distribution in Downtown and East …
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Bank scamMoney-Laundering Scams
Biranchi Narayan Das Held in Rs11.79 Cr Note Ban Scam
by Ananya MehtaNew Delhi/Kolkata: After eight years on the run, the Central Bureau of Investigation (CBI) has arrested Biranchi Narayan Das, a fugitive wanted in a Rs11.79 crore scam related to the …
by Ananya Mehta -
Bengaluru, Karnataka — The Enforcement Directorate (ED) has arrested Karnataka Congress MLA Satish Krishna Sail, 59, in connection with a money laundering case tied to the illegal export of iron …
by Ananya Mehta -
BROOKFIELD, Wis. — Federal prosecutors have indicted a Brookfield man, Ankurkumar Patel, in connection with a $1 million money laundering scheme that targeted elderly victims across multiple states through a …
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Bank scamMoney-Laundering Scams
Harshit Jain Arrested in Rs2323 Crore Gujarat Betting & Trading Scam
by Ananya MehtaThe State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …
by Ananya Mehta -
In a major breakthrough, the Assam Police, with support from the Bhubaneswar-Cuttack Commissionerate, arrested Nirup Sundar Choudhury from Niladri Vihar, Bhubaneswar in connection with a Rs3 crore mining fraud. The …
by Ananya Mehta -
LA PAZ, Bolivia (AP) — Former Bolivian Interior Minister Arturo Murillo was arrested at the airport on Thursday after being deported from the United States to face multiple criminal charges, …