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, …
Tag:
criminal justice
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Business & Job Opportunity Scams
Taiwanese Supreme Court Upholds 18-Year Sentence for Crime Ring Leader
Staff writer, with CNA The Taiwanese Supreme Court has upheld an 18-year prison sentence for Lee Chen-hao, the leader of a criminal ring responsible for trafficking 88 Taiwanese citizens into …
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Andrew Copeland-Brown, 58, was sentenced to 26 weeks in prison for repeatedly stealing from the same three Oxford stores. Between June and October 2023, he targeted Headington Pharmacy, the Co-operative, …
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Arthur Lee Cofield Jr., who masterminded an $11 million theft from billionaire film producer Sidney Kimmel’s account while incarcerated in Georgia’s Special Management Unit, was sentenced to over 11 years …
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Government Impersonation Scams
Two Men Receive Longest Prison Sentences for Hull Riots Following Southport Stabbings
Jacqueline Howard BBC News Two men have received lengthy prison sentences in connection with the violent riots that broke out in parts of England and Northern Ireland after the Southport …
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by Adrian Humphreys LONDON – Raekelle Powell, a former professional volleyball player for Canada’s national team, was sentenced last week to 15 months in prison for attempting to smuggle 19 …
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Fake Financial Services ScamsFinancial
Karen and Graham McGowan Sentenced for £800K Curve Theatre Fraud
A couple has been sentenced after defrauding Curve Theatre of nearly £870,000 over a period of 16 months. Karen and Graham McGowan were involved in a fraudulent scheme that saw …
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By Elizabeth Byrne David Edward John Campbell has been sentenced to 18 years in prison for his role in an elaborate international cocaine trafficking operation. The scheme, involving a massive …
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Author: Tanya Eiserer, Mark Smith A Dallas pastor, Whitney Foster, has been sentenced to 35 years in prison after being found guilty of stealing three churches through a fraudulent deed …
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A woman returned home to find her house had been burglarized in an unusual manner: the burglar hung out her washing, put her shopping away, and even cooked a meal …