Marc Weiss, 50, from Charlotte, North Carolina, was sentenced to 40 months in prison after pleading guilty to wire fraud in October 2023. He embezzled $1.6 million from two small …
luxury items
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Federal law enforcement has arrested eight defendants accused of conspiring to smuggle counterfeit goods worth hundreds of millions of dollars from China into the United States through the Ports of …
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Brooklyn, NY — Two men have been charged in a federal court in Brooklyn for allegedly participating in a large transnational theft ring that purchased and resold stolen luxury items, …
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The U.S. Attorney’s Office for the Eastern District of Louisiana announced that Kevin Thompson, 39, of New Orleans, and Nina Thomas, 34, of Austin, Texas, have been charged with conspiracy …
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A 42-year-old investment advisor from River Edge, New Jersey, faces significant prison time after admitting to defrauding his clients of millions of dollars. Kenneth A. Welsh, formerly employed at a …
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The Economic and Financial Crimes Commission (EFCC) has arrested billionaire Hyginus Nkwocha for alleged internet fraud and money laundering in Abuja. According to EFCC spokesman Dele Oyewale, Nkwocha was apprehended …
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By Callum Cuddeford Sir-Folliot Quarm, a 32-year-old from The Tower in Vauxhall, has been sentenced to four years in prison at Reading Crown Court for orchestrating a fraudulent scheme targeting …
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As the leader of a criminal syndicate, Boliang Liu amassed enough wealth to indulge in luxury purchases and stash away $913,000 in cash at home. However, his lavish lifestyle did …