John Weigel Pleads Not Guilty in New Scotland Contracting Scam
John Weigel Pleads Not Guilty in New Scotland Contracting Scam Charges Include Grand Larceny and Scheme to Defraud ALBANY, N.Y. (NEWS10) — A New Scotland man, John Weigel, 53, has…
John Weigel Pleads Not Guilty in New Scotland Contracting Scam Charges Include Grand Larceny and Scheme to Defraud ALBANY, N.Y. (NEWS10) — A New Scotland man, John Weigel, 53, has…
Robert Turkiewicz, 48, has been ordered to forfeit £95,835 earned from his involvement in a drug and money laundering operation. The decision came during a hearing at the High Court…
Aasim Johar, a 53-year-old salesman, has been sentenced to seven years in prison for his role in a £3.3 million cleaning products fraud at the University of Edinburgh. Johar colluded…
P.M.EXPRESS reports that estate agent John Asibe has been arraigned at the Ebute-Metta Chief Magistrate Court in Lagos State over allegations of fraud related to a land sale. The incident…
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