Hill was responsible for managing Louis Woodward’s financial affairs after being granted power of attorney. Between August 2019 and April 2021, Hill manipulated her position to transfer large sums of …
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legal case
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CryptoCryptocurrency Scams
John Ross Rennie: £110,000 Seized in Scotland’s First Crypto Robbery Case
A man involved in a violent robbery to steal cryptocurrency has had £110,000 seized by the Crown in a historic legal first for Scotland. Prosecutors successfully invoked proceeds of crime …
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FinancialInvestment Scams
Karnataka Trio Faces Legal Action for ₹58 Lakh Payment Default
by Ananya MehtaThe B1 Police have registered a case against three individuals from Karnataka following a complaint regarding a payment default of Rs58 lakh lodged by Shanmugaraja, a 42-year-old jeweller from K.C. …
by Ananya Mehta -
By Luminous Jannamike ABUJA – The Federal Republic of Nigeria has filed 16-count charges against former Kogi State Governor Yahaya Adoza Bello, Umar Shuaibu Oicha, and Abdulsalam Hudu at the …
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Simbarashe Oswald Gurira, a 38-year-old official from the Ministry of the Veterans of the Liberation Struggle, appeared in Harare magistrate’s court last Friday facing serious allegations of abuse of duty …
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During a recent court hearing, Judge Griggsby questioned Assistant U.S. Attorney Sean Delaney about the case against former state’s attorney Marilyn Mosby, asking, “Are there victims and who are they?” …
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