Petrica Valerian Balan Charged with Aggravated Identity Theft Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting …
Tag:
criminal justice
-
-
Seven Arrested in $20 Million Money Laundering Scheme on Long Island MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million …
-
Carel Johannes Viljoen Guilty of Money Laundering in NZ Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an …
-
Nassau County Police Arrest 7 in $20M Money Laundering Scheme MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million …
-
Callum Kearney Jailed for Luxury Car Scam Targeting Ashford Motors Convicted fraudster Callum Kearney, 23, has been jailed again after scamming two high-end car dealerships, including Ashford Motors in …
-
23 Arrested in $21 Million Canadian “Grandparent Scam” Scheme Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over …
-
Bridget and Joey Davis Arrested for COVID Relief Fraud in Mississippi OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with …
-
Brendan Gunn Charged Over $150K Scam Proceeds in ASIC Case Brendan Gunn, brother of Olympic breakdancer Rachael “Raygun” Gunn, has been charged with dealing in the proceeds of crime …
-
Pilot Arrested for Stealing $800K from John Travolta’s Business A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities …
-
Tarpon Springs Scam: Laurentz Simprevil & Steve Castamby Arrested Two men are facing criminal charges after being caught in the middle of a $5,000 scam in Tarpon Springs, Florida, as …