Ricardo Villarroel Duerto Sentenced to 18 Years for Pool Scam WEST PALM BEACH, Fla. — Ricardo Villarroel Duerto, the owner of Villa Pavers and Pools, has been sentenced to 18 …
Tag:
fraud cases
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India ArrestsRegion
Latest Arrests Across the India– 7/01/2025 Key Cases and Summaries
by Ananya MehtaEOW Arrests Mohd Ikramuddin for Rs15 Lakh Madrassa Scam in Meerut The Economic Offences Wing (EOW) of Meerut has arrested 50-year-old Mohd Ikramuddin, a key figure in an embezzlement case …
by Ananya Mehta -
NDLEA Arrests Filmmaker Emeka Mbadiwe in Lagos Drug Bust The National Drug Law Enforcement Agency (NDLEA) has apprehended Emeka Mbadiwe, a US-trained Hollywood and Nollywood filmmaker and motivational speaker, for …
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Tran Minh Quang Among Arrested in Vietnam’s Crypto Scam Crackdown As 2025 begins, law enforcement agencies around the world are targeting rising cryptocurrency and AI-related scams, leading to significant arrests …
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Three Arrested in Marshalltown Credit Card Fraud Scam MARSHALLTOWN, Iowa — The Marshalltown Police Department has arrested three men as part of an investigation into a credit card fraud scheme, …
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India ArrestsRegion
Latest Arrests Across the India– 6/01/2025 Key Cases and Summaries
by Ananya MehtaVinod Pal Arrested in Madhya Pradesh After Robbery in Mumbai” The Mumbai Crime Branch’s Unit 3 has successfully apprehended Vinod Pal, a suspect in a recent robbery case, after tracking …
by Ananya Mehta -
Vicksburg Police Arrest Derrick Easter on Aggravated Assault Charges On August 15, Vicksburg Police arrested 25-year-old Derrick DeWayne Easter at 210 Ironwood Drive. Easter was wanted on warrants for aggravated …
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India ArrestsRegion
Latest Arrests Across the India– 4/01/2025 Key Cases and Summaries
by Ananya MehtaMan Arrested in Rs2 Crore Online Scam Linked to Cambodia-Based Group On Friday, the City Cyber Crime Police arrested 28-year-old K. Manu, a member of an online trading scam group …
by Ananya Mehta -
Orlando Man Steven Scott Arrested for Defrauding Ormond Beach Couple Steven Scott, a 36-year-old from Orlando, has been arrested for allegedly defrauding an Ormond Beach couple out of tens of …
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Waco Man Rolando Hernandez Sentenced to 30 Years for Theft and Evading Arrest WACO, Texas (KWTX) – Rolando Hernandez, a 35-year-old Waco man involved in a significant vehicle theft operation, …