The police arraigned 42-year-old Seyi Olakanmi before the Chief Magistrates’ Court in Ado-Ekiti on Friday, facing charges of forgery and fraud. The defendant, who has no fixed address, is on …
Tag:
legal news
-
-
Editor Laila Afifa TEMPO.CO, Jakarta – Prosecutors have charged three former officials from the Bangka Belitung Energy and Mineral Resources Agency with causing an estimated Rp3 trillion in financial losses …
-
Natalie Ridler, mother of the late Morgan Ridler, expressed her resolve not to let a recent fraud case “make me harder.” This sentiment came after Charlotte Blackwell, 41, from Bridgend, …
-
Michele Fiore, a Nevada Republican politician and former Las Vegas city councilwoman, has been convicted of fraud after misappropriating funds intended for a memorial statue honoring a slain police officer. …
-
Pansuk Siriwipa, 29, is set to plead guilty on October 21 after a pre-trial conference on August 2. She faces over 180 charges, including cheating, money laundering, and misappropriating luxury …
-
Fake Financial Services ScamsFinancial
Dheeraj Wadhawan Arrested in ₹35,000 Crore Bank Fraud Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has apprehended Dheeraj Wadhawan, the promoter of Dewan Housing Finance Ltd (DHFL), in connection with a staggering Rs35,000 crore fraud involving a consortium of …
by Ananya Mehta -
A former Las Vegas city council member and Nevada legislator, Michelle Fiore, has been found guilty of federal wire fraud by a jury in Las Vegas. The charges stem from …
-
A Sedona resident, Eric Leigh Karnezis, 34, was arrested by plainclothes agents from the Naval Criminal Investigative Service while walking his dog on Dry Creek Road on Thursday, September 5. …
Older Posts