Jessie Magee and Isabel Hayes Nikki Hayes, a former popular radio DJ, has avoided a criminal conviction and jail time despite being involved in a €15,000 money-laundering scam. Hayes, 44, …
Tag:
court case
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Jeremiah Nordby, a Fargo teenager, has been sentenced following a June 7 incident in which he attempted to rob a man who was meeting an online acquaintance at a local …
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A London man, Brandon Ford, 31, who was wanted by police after skipping his sentencing hearing this week, has turned himself in. Ford failed to appear in court on Wednesday, …
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FinancialInvestment Scams
Timothy Ledford Sentenced for $1.4 Million Fraud Scheme Targeting Manatee County
By Michael Moore Jr.The Bradenton Herald (TNS) A Georgia man who scammed Manatee County out of $1.4 million by impersonating a local developer has been sentenced to nearly a year …
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Mary Mubaiwa, the estranged wife of Zimbabwe’s Vice President Constantino Chiwenga, appeared in court on serious charges including attempting to murder her husband. Mubaiwa is accused of trying to kill …
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By Shaffiq Alkhatib SINGAPORE – Chen Binjue, 41, the former director of the public relations firm Dionysuss Lifestyle, was sentenced to two years and four months in jail on November …
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Fake Financial Services ScamsFinancial
Josepin Langkan and 9 Others Charged in RM24.2 Million Bank Fraud
Ten Accused, Including Bank Managers, Charged in MBSB Bank Fraud On July 25, 2024, ten individuals were charged in the Kota Kinabalu Sessions Court for their involvement in an organised …
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An arrest warrant has been issued for Hathiramani Ranesh, Managing Director of Dana Air, by the Federal High Court in Abuja over his alleged involvement in a N13 billion fraud …
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The Economic and Financial Crimes Commission (EFCC) has arraigned Blessing Amaka David-Agwa, a fake fertility nurse, before Justice Mohammed Garba Umar at the Federal High Court in Enugu. David-Agwa is …
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A rogue trader has been sentenced to 32 months in prison for defrauding a 90-year-old man out of £42,000 by overcharging for the installation of artificial grass. Michael Gorman, 46, …