By Eleanor Burnhill A 23-year-old man, Kevin Daniel Andrei, appeared before the Criminal Courts of Justice this week following his arrest in a Garda investigation into darknet markets and cryptocurrency-related money …
Tag:
criminal charges
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Alessio Donnini · CBC News Robert “Randy” Hawken, a former London, Ontario financial advisor, is facing 18 new fraud charges, bringing the total number of allegations against him to over …
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In a case that has shaken Thailand’s police credibility, seven suspects, including six rogue police officers and one civilian, were arrested on October 30 for orchestrating a fake passport investigation …
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Yoel Weiss, 42, of Scranton, has been indicted on 41 federal charges, including wire fraud, false statements to the Small Business Administration (SBA), identity theft, unlawful monetary transactions, and witness …
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The Podgorica police have shed light on several criminal thefts and successfully prosecuted seven individuals involved in various illegal activities. Among those arrested is MJ (42), who is suspected of …
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NASHVILLE, Tenn. (WTVF) — Gordon Grigg has been indicted by a grand jury on charges of identity theft and multiple sex crimes. Police allege that Grigg posed as a life …
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A 32-year-old Staten Island man, Stephen Cappas, was charged in connection with the theft of a $27,500 diamond ring from Macy’s in the Staten Island Mall, according to authorities. Cappas, …
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CALDWELL, Idaho (CBS2) — Patricia Sue Meyer, a 57-year-old woman from Texas, has been arrested after attempting to complete a wire transfer using fraudulent identification. According to Caldwell Police, Meyer …
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Ebi Otsaye Ogionwo has been charged with fraud in connection with an alleged $300,000 scheme involving false pretenses. According to the charges filed in court, Ogionwo is accused of deceiving …
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Brijesh Mishra, a 37-year-old Indian immigration agent, has been sentenced to three years in prison after pleading guilty to charges related to a scheme that involved issuing fake college admissions …