By Lorna Hughes A Surrey man, Calin Barta, 29, has been sentenced to four years and ten months in prison after being convicted of laundering over £2 million through 70 …
deportation
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by Nnaemeka Onyekachi A United States District Court has sentenced Uche Victor Diuno, a 57-year-old Nigerian national, to five years in prison for his involvement in a fraudulent scheme that …
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A 30-year-old Chinese woman, known by her surname Xie, was apprehended in Thailand after fleeing her home country for defrauding victims of more than 1.5 million yuan (US$210,000). Xie, who …
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A Spanish fraud suspect, Salvador Alejandro Llinas Onate, has been ordered to leave Taiwan within 10 days, according to the National Immigration Agency (NIA). This decision follows reports that the …
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The Bureau of Immigration (BI) is preparing to deport two wanted fugitives, a Korean and a Japanese national, who are sought by authorities in their respective countries. Immigration Commissioner Joel …