CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated scheme that defrauded elderly Americans of more than …
Tag:
money laundering
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MIAMI – A Georgia businessman has been convicted on federal charges for paying bribes to Honduran government officials in exchange for lucrative contracts, prosecutors announced this week. Carl Alan Zaglin, …
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SULLIVAN COUNTY, Tenn. — The Sullivan County Sheriff’s Office reports that two horses stolen from a stable in Blountville on September 3 have been recovered in Kentucky. Authorities arrested 34-year-old …
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(WFRV) – Precious Cruse, a former Wisconsin business owner, was convicted on September 12 on 17 federal charges related to a healthcare fraud scheme targeting pregnant women and new mothers. …
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Gauteng, South Africa — A 44-year-old woman, Amanda Gloria Edgar, has been sentenced to five years in prison for her role in a fraudulent property deal that cost a buyer …
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AUSTIN, Texas — The Austin Police Department’s Narcotics Support Unit arrested 33-year-old Jesse Carrillo on September 3 following a lengthy investigation into drug trafficking and distribution in Downtown and East …
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Bank scamMoney-Laundering Scams
Biranchi Narayan Das Held in Rs11.79 Cr Note Ban Scam
by Ananya MehtaNew Delhi/Kolkata: After eight years on the run, the Central Bureau of Investigation (CBI) has arrested Biranchi Narayan Das, a fugitive wanted in a Rs11.79 crore scam related to the …
by Ananya Mehta -
Bengaluru, Karnataka — The Enforcement Directorate (ED) has arrested Karnataka Congress MLA Satish Krishna Sail, 59, in connection with a money laundering case tied to the illegal export of iron …
by Ananya Mehta -
BROOKFIELD, Wis. — Federal prosecutors have indicted a Brookfield man, Ankurkumar Patel, in connection with a $1 million money laundering scheme that targeted elderly victims across multiple states through a …
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PENSACOLA, Fla. — A Pensacola man previously imprisoned for defrauding customers has been indicted again for orchestrating a multi-year, multi-million-dollar investment scam, federal prosecutors announced on September 8. Salvatore Carpanzano …