By Joan O’Sullivan A 36-year-old man, Raul Rodriguez Ramirez, has been sentenced to nine months in prison for defrauding 18 international students of almost €30,000. Ramirez operated Travel Now, an …
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international students
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Fake Financial Services ScamsFinancial
Seven Jailed for £55 Million Chinese Money Laundering Scheme in UK
Sammy Gecsoyler Seven individuals have been sentenced for their involvement in a sophisticated £55 million money-laundering operation aimed at international students in the UK who were attempting to bypass Chinese …
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Four Lehigh University students are in custody at the Northampton County Corrections Department, facing charges of forgery and theft of services, according to court records. The students—Otis Opoku, Evans Oppong, …