TORONTO — Michael Jourdan, a 21-year-old football player from Toronto, has been released from custody under strict conditions after facing multiple charges related to fentanyl trafficking. Jourdan’s release came with …
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criminal organization
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FinancialMoney-Laundering Scams
Oluwasegun Azeez Jailed for Fraud, Money Laundering & Social Welfare Theft
A Dublin man with links to an international criminal organization has been sentenced to six and a half years in prison for fraud, money laundering, and social welfare theft. Fraudulent …
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Police have uncovered a cybercrime network that allegedly generated 500 million baht in revenue within just three months of its registration. The scheme, which targeted unsuspecting victims, has caused damages …
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WINDSOR, ON – A retail theft investigation by Windsor police has led to the arrest of three suspects, with a fourth still at large. The investigation stemmed from five theft …
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JACKSON TOWNSHIP, PA – A Connecticut man has been charged after allegedly stealing $8,900 from a victim’s account by using stolen identity information. George Burek, 57, is accused of withdrawing …
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MAGEE, Miss. (WJTV) – Magee police arrested Elena Matilda Trifu, a woman with outstanding warrants in Canada, in connection to a vehicle burglary that took place on Wednesday, December 4. …
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by Walter Finch Mohamed Derbah, a businessman with long-standing connections to Tenerife’s criminal underworld, was charged in March 2024. The charges come during the extradition hearing of Paul Blanchard, a …