Sotaro Ishikawa, Japan Crime Syndicate Leader, Linked to S’pore
SINGAPORE – The leader of a Japanese crime syndicate accused of laundering ¥70 billion (S$628.7 million) had a residence in Singapore and was a director of a local software firm,…
extradition
Nigerian National Matthew Akande Extradited for $1.3 Million Tax Fraud Scheme
BOSTON, MA — Matthew A. Akande, 36, a Nigerian national living in Mexico, has been extradited to the United States to face charges in connection with a scheme to hack…
Annie Melanie Lucas Extradited Over $1.6M Theft from Employer
Perth, Australia – Annie Melanie Lucas, a 62-year-old grandmother, has been extradited back to Australia after allegedly embezzling over $1.6 million from her former employer. She appeared in a Perth…
Medi Abalimba, the Football Fraudster, Jailed Again After Escape
Medi Abalimba, notorious for posing as a Premier League footballer and swindling high-profile victims, has been jailed again after fleeing the UK. The scammer, featured in the Netflix documentary The…
“Jaquan Boykin Arrested in Ashland, Extradition to Georgia Expected”
ASHLAND, N.Y. (WETM) — A Southport man, Jaquan N. Boykin, 23, was arrested in Ashland, New York, over the weekend after authorities discovered an active warrant for his arrest in…
Yahir Van Vollenhoven Arrested in Kansas City on Human Trafficking Charge
KANSAS CITY, Mo. (KCTV) – Yahir Van Vollenhoven, 25, of Overland Park, Kansas, was arrested in Kansas City, Missouri, in connection with a human trafficking charge and is awaiting extradition…
Idaho Man Arrested in Spokane on Rape and Voyeurism Charges
An Idaho man, Frank Cunningham, 41, was arrested in Spokane on Saturday and will be extradited to Kootenai County to face charges of rape and video voyeurism. Cunningham is accused…
Shaquille Campbell Arrested for 7-Eleven Robbery in Delaware
BEAR, DE — Delaware State Police have apprehended 28-year-old Shaquille Campbell from Wilmington in connection with a robbery at a 7-Eleven in Bear, DE, that occurred on December 23, 2024.…
Adam P. Kahn, 45, Arrested for 2023 New Mexico Homicide
FORT WAYNE, Ind. (WPTA) — Adam P. Kahn, a 45-year-old man from Craigville, has been apprehended by authorities in Wells County, Indiana. Kahn is wanted for his alleged involvement in…
Chinese Woman Arrested for Human Trafficking in Chon Buri
Chon Buri – A Chinese woman, Lyu Ruoxi, was arrested in Bang Lamung district on Saturday morning on suspicion of human trafficking. The police Cyber Crime Investigation Bureau (CCIB) apprehended…
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