SINGAPORE – A 24-year-old Malaysian man, Law Jian Haw, has been charged for his suspected role in a government official impersonation scam after allegedly collecting cash and valuables from a …
Tag:
criminal conduct
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Yamira Martinez, the former city clerk of Conesville, has been arrested on multiple felony charges including theft and forgery for allegedly mismanaging the town’s finances. Conesville, a small community of …
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Online Dating & Sextortion Scams
Teacher David DiFilippo Faces Felony Charges for Soliciting Student
A 45-year-old teacher from Kirk Middle School, David DiFilippo, is facing multiple felony charges, including sexual solicitation and sexual misconduct with a student. Delaware State Police reported that DiFilippo had …
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Zainab Agoro, a 22-year-old woman from Clongriffen, Dublin, is set to stand trial at Letterkenny Circuit Court, beginning on October 29th. She faces 57 charges related to money laundering and …
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by FMT Reporters PETALING JAYA: Garald Lim, a 26-year-old Malaysian, has been sentenced to three years and nine months in prison in Singapore for his role in helping a global …
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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 …