GUNTERSVILLE, Ala. — An Albertville woman has been arrested for embezzling $60,000 from her former employer, Sunrise Industries Inc., officials said. Julie Marion, 41, was identified by police following a …
Tag:
financial crime
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A Uniondale woman was convicted Friday for her role in a $75,000 bank loan fraud scheme, officials said. Janelle DeFreitas was found guilty of second-degree grand larceny and third-degree criminal …
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A couple involved in a Rs23 crore investment fraud in Hyderabad was arrested by the Karnataka police on November 20 and brought to Hyderabad on November 22. The accused, Vuppalapati …
by Ananya Mehta -
The Delhi Police have arrested three individuals, including a sales manager of a private bank, for their alleged involvement in an interstate syndicate linked to a large-scale forex trading scam …
by Ananya Mehta -
A Delhi resident lost nearly Rs2.35 crore after joining a Facebook group that promised high-profit stock market and Forex trading opportunities. What began as an invitation to a “profitable trading …
by Ananya Mehta -
BALTIMORE — Lakeisha Parker, 33, was sentenced to three years in federal prison, followed by three years of supervised release, including six months of home detention, and ordered to pay …
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A Dublin law student, Adeleke Adelani (27), has been sentenced to 21 months in prison for laundering over €100,000 stolen in a series of invoice redirection scams. Gardai investigating the …
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The Central Crime Branch (CCB) of Chennai arrested S. Venkatesh, manager at HDFC Bank’s Velachery branch, for allegedly stealing gold jewellery and cash worth nearly Rs21 lakh from a locker …
by Ananya Mehta -
CHEYENNE, Wyo. — A Cheyenne man, James Eric Calkins, 74, has been arrested for allegedly defrauding a local credit union of thousands of dollars using fraudulent checks. Calkins was taken …
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TRENTON, NJ — Eliyahu “Eli” Weinstein, 51, a New Jersey man pardoned by former President Trump in 2021, has been sentenced to 37 years in prison for his third fraud …