R.L., also known as “Lord Lester,” a professional gambler from Luton, England, was recently convicted and sentenced to five years in prison for scamming nearly 200 individuals with promises of …
Tag:
gambling
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The city police’s crime branch continues its relentless crackdown on illegal cricket betting operations. In a recent raid, led by Senior Inspector Suhas Choudhury, two bookies were arrested on Friday …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Maliu Tauheluhelu Sentenced to 16+ Years for Drug Trafficking and Gambling Crimes
Maliu Tauheluhelu, 40, of Honolulu, has been sentenced to over 16 years in federal prison for his involvement in a drug trafficking conspiracy and operating illegal gambling businesses, the United …
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a breakthrough within 24 hours, Jabalpur Police arrested nine individuals in connection with a mass murder case in the Patan area, officials announced on Tuesday. The brutal killings occurred in …
by Ananya Mehta -
Chirag Harilal Mistry, a former property manager in Auckland, has had his home detention sentence extended after he swindled another $112,000 from Ray White. Mistry, 33, had already stolen approximately …
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Michael Higgins, a 42-year-old from Livingston, has been sentenced to three years and 10 months in prison for defrauding £18,225 from 15 victims between 2020 and 2022. The West Lothian …
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Saint Jovite Youngblood, also known as Kota Youngblood, was sentenced on Wednesday to 40 years in federal prison for committing wire fraud and money laundering. The 52-year-old man from Manor, …
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In a significant crackdown on illegal gambling, the Jabalpur police raided a farmhouse in the Bargi area on Friday night, apprehending Mukesh Khatri, a notorious gambling ringleader. The raid, which …
by Ananya Mehta -
Online and Tech
Marisarla Balaji Naidu Arrested for ₹60 Lakh OLX Fraud in Telangana & Andhra Pradesh
by Ananya MehtaThe Panjgutta Police have arrested Marisarla Balaji Naidu, a 35-year-old inter-state fraudster from Bhavani Nagar, Tirupati, Andhra Pradesh, for defrauding hundreds of people through the online classifieds platform OLX. Naidu …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme. …
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