The CEO of a Florida cryptocurrency firm has been accused of orchestrating a massive Ponzi scheme that allegedly defrauded investors of at least $328 million. Christopher Alexander Delgado, 34, of …
Tag:
money laundering
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Two suspects were arrested following a metal theft investigation in Colorado Springs, according to the Colorado Springs Police Department. Police said the Metro Theft Unit identified the location of Taylor …
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Mokgokane Isaac Kabini, 41, was arrested by the Directorate for Priority Crime Investigation (Hawks) in connection with a R423,000 forex investment scam. He was apprehended at the Groblersbridge port of …
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William Christopher Swett, a former Mount Pleasant personal injury attorney, has agreed to plead guilty to four counts of wire fraud and four counts of money laundering after allegedly stealing …
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A former South Florida dealership finance manager and an alleged straw buyer are facing multiple felony charges after investigators uncovered what authorities describe as a large-scale “credit bust out” scheme …
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A 24-year-old former Connecticut resident is facing federal charges for allegedly running a cryptocurrency scam that defrauded victims of nearly $1 million. Elmin Redzepagic was charged with seven counts of …
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The Richard Wolfe case unfolded after the Hendersonville Police Department began investigating complaints that Wolfe, 67, of Hendersonville, was selling insurance policies without submitting required premiums. As a result, many …
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A former police officer on Virginia’s Eastern Shore has been sentenced to three years in federal prison for orchestrating a fraudulent inheritance scheme. Jerry Kieth Brady Jr., 38, of Belle …
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Mohammed Noor Muhyadhin Mohammed, a Nairobi-based entrepreneur and sole proprietor of Mohazcom Trading, was arrested by detectives from the Operation Support Unit in connection with a high-stakes gold scam that …
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A Mississippi magician known by the stage name “Shaun Mistery” has been sentenced to a decade in prison for orchestrating a casino fraud scheme in Iowa. Shaun Benward received multiple …