ISTANBUL — Two Uzbek women wanted for human trafficking have been arrested in Turkey and deported to Uzbekistan, according to a statement from the Consulate General of Uzbekistan in Istanbul. …
Tag:
international law enforcement
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Dutch Crime Boss Jos Leijdekkers Sentenced to 24 Years, Hiding in Sierra Leone Jos Leijdekkers, one of Europe’s most wanted criminals and allegedly the son-in-law of Sierra Leone’s president, has …
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A Malaysian businessman accused of orchestrating a massive fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (approximately $14 billion). Tedy …
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FinancialLottery & Sweepstakes Scams
Dwayne Anderson Extradited for Alleged Sweepstakes Fraud Scheme
Steve Jurrens Dwayne Anderson, a 35-year-old Jamaican national, appeared in a Sioux Falls court today following his extradition from Jamaica. Anderson is accused of being involved in a multi-year scheme …