Aleska Génesis, a contestant on Telemundo’s La Casa de los Famosos All Stars, was arrested on March 10, 2025, immediately after being evicted from the reality competition. The Venezuelan model …
luxury watches
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Burglary and Theft
Man Arrested for Stealing 96 Luxury Watches Worth Rs 40 Lakh in Delhi
by Ananya MehtaA man was arrested for allegedly stealing 96 luxury watches, including brands like Rado and Tissot, worth Rs 40 lakh in southwest Delhi, an official reported on Wednesday. The accused, …
by Ananya Mehta -
Burglary and Theft
Chandra Pareyar Arrested for Burglary in Nungambakkam, Stolen Gold Recovered
by Ananya MehtaIn a dramatic breakthrough, Nungambakkam police arrested Chandra Pareyar, a Nepali national, in connection with a burglary that involved the theft of 1.5 kg of gold, diamond jewels weighing 50 …
by Ananya Mehta -
Crowdfunding ScamsFinancial
New York Man Pleads Guilty to Wire Fraud After Misappropriating $62.8 Million in Investor Funds
Elie Schwartz, 46, a New York-based commercial real estate investor, pleaded guilty to wire fraud after he misappropriated approximately $62.8 million in investor funds raised through the CrowdStreet Marketplace for …
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Money-Laundering Scams
Former Prime Minister Pravind Jugnauth Arrested in Mauritius Money-Laundering Probe
Pravind Jugnauth, the former Prime Minister of Mauritius from 2017 to 2024, was arrested on Sunday in connection with a money-laundering investigation. Jugnauth, a member of one of the island …
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Burglary and Theft
Deepak Khavle Arrested in Rs50 Lakh Theft Involving Luxury Watches
by Ananya MehtaThe detection staff of Khar police station arrested Deepak Khavle, a 30-year-old man, for his involvement in a high-profile theft valued at Rs50 lakh. The stolen items included luxury watches …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme. …
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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 …