MIAMI, FL – July 9, 2025 — Michel Duarte Suárez, a 50-year-old Cuban national, has pleaded guilty in a Miami federal court to orchestrating a bank fraud and identity theft …
Tag:
money laundering
-
-
PALM BEACH, FL — A Florida receptionist has been arrested after allegedly spending over $400,000 in misdirected salary payments, claiming she believed it was a bonus. Yessica Arrua, 29, worked …
-
Education scamGovernment scamMoney-Laundering Scams
Mriganka Joarder, Subhashis Sikdar Arrested in Rs5.36 Crore Goa Education Scam
by Ananya MehtaThe Crime Branch has arrested Mriganka Joarder (37) and Subhashis Sikdar, both residents of West Bengal, for their alleged involvement in the fraudulent withdrawal of Rs5.36 crore from the Goa …
by Ananya Mehta -
SINGAPORE — Tan Leng Chong, a 50-year-old Singaporean man wanted by local authorities, has been charged with abetting drug trafficking following his recent arrest in Thailand. Tan appeared in a …
-
CALGARY, AB — The RCMP’s Integrated Money Laundering Investigative Team has laid multiple charges against Kevin Sarrafi, 39, Saba Sarrafi, 45, and their company Canex Forex Ltd., in connection with …
-
BELLVILLE, SOUTH AFRICA — Two men, aged 26 and 22, appeared before the Bellville Magistrate’s Court on Thursday following their arrests by the Hawks’ specialised 419 Scam Task Team in …
-
FLORIDA – Two individuals, including Isaiah T. Williams, the former financial advisor to retired Miami Dolphins safety Reshad Jones, have been arrested in connection with a $2.58 million fraud scheme, …
-
Federal prosecutors have charged two men with orchestrating one of the largest crypto investment scams in recent history, defrauding victims of more than $650 million. Michael Shannon Sims, 48, and …
-
Burglary and TheftMoney-Laundering Scams
Bank Manager Arif & Divyansh Arrested for Rs2.8 Lakh Cyber Scam in Agra
by Ananya MehtaTwo men from Kota, Rajasthan, including a private bank manager, were arrested for duping a woman of Rs2.80 lakh in a sophisticated cyber scam in January. The accused impersonated police …
by Ananya Mehta -
A Baltimore County couple, James and Maureen Wilson of Owings Mills, received prison sentences after being convicted of a sprawling insurance fraud and money laundering scheme that lasted 25 years, …