William Anthony Tauu Dave, a 45-year-old New Zealand-based Cook Islander, has been sentenced to 20 months in prison for his role in bringing cocaine and cannabis into the Cook Islands, …
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court case
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FinancialInvestment Scams
Mpumalanga Businessman Smangaliso Khoza Guilty of R2M Fraud and Money Laundering
A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …
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By Bolanle Olabimtan The Inspector-General of Police (IGP), Kayode Egbetokun, has filed a fraud suit against former Senator Andy Uba, accusing him of involvement in a N400 million scam related …
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Reuters in Toronto Peter Nygard, the former Canadian fashion mogul, has been sentenced to 11 years in prison after being convicted on four counts of sexual assault. The 83-year-old was …
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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, …
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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 …