SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in …
Tag:
legal news
-
-
Adult film actor Justin Heath Smith, better known by his stage name Austin Wolf, was arrested and charged on Friday by the Department of Justice for possessing and distributing child …
-
Houston, Texas — Harris County District Attorney Kim Ogg announced Friday that she will pursue the death penalty for two Venezuelan nationals, Johan Jose Martinez-Rangel, 22, and Franklin Pena, 26, …
-
Former National Assembly Deputies Luu Binh Nhuong and Le Thanh Van, along with their associates, were sentenced to prison on Monday after being found guilty of extorting property and abusing …
-
By Paul Reynolds Crime Correspondent A 74-year-old grandmother from Dublin has been sentenced to three-and-a-half years in prison for making fraudulent insurance claims totaling over €28,000. Winnifred Lawrence, a mother …
-
Charles Lefebvre CTVNewsWinnipeg.ca Supervising News Producer – Digital Astrid Schiller, a 55-year-old woman from Ontario, has been arrested in Saskatchewan on a warrant for child abduction after she took her …
-
Business & Job Opportunity ScamsBusiness-Related
Man Arrested for Impersonating Doctor in US Visa Fraud Scheme
A 57-year-old man from Spring Farm, St James, has been arrested after allegedly posing as a medical doctor and fraudulently collecting money from a victim for a promised US visa. …
-
by Cyrus Ademola Lagos State Governor Babajide Sanwo-Olu has initiated legal proceedings against the Economic and Financial Crimes Commission (EFCC), claiming threats of arrest and prosecution following the end of …
-
Justice A. T. Mohammed of the Federal High Court in Port Harcourt, Rivers State, has sentenced Henry Nathaniel Ekanem, a final-year student at the University of Port Harcourt, to fourteen …
-
by Chris Matambanadzo In a surprising development, Tanya Rozina Rushesha, daughter of Zimbabwe’s Defence Minister Oppah Muchinguri-Kashiri, has successfully evaded a fraud trial following a settlement with her accusers. The charges …