TEL AVIV, ISRAEL — Alexander Gurevich, a dual Russian-Israeli citizen, was arrested last week at Ben Gurion Airport while allegedly attempting to flee to Russia using falsified identity documents. Israeli …
Tag:
money laundering
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Three Arrested in Kolkata for Rs 1 Crore Digital Fraud Involving Money Laundering
by Ananya MehtaThe Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as …
by Ananya Mehta -
A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from victims of online romance scams. Kingsley Ibhadore, a U.S. …
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Money-Laundering Scams
Dharam Singh Chhoker Arrested in Rs500 Crore Money Laundering Case
by Ananya MehtaIn a dramatic turn of events, Dharam Singh Chhoker, the Congress leader and former legislator from Samalkha constituency in Haryana, was arrested by the Enforcement Directorate (ED) on Saturday. The …
by Ananya Mehta -
CHARLOTTE, N.C. — Three men, including Maoxuan Xia of China, pleaded guilty in Charlotte’s federal court to laundering millions in drug trafficking proceeds through suburban bank branches, as part of …
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Real estate scam
ED Raids Ansal Properties in Multi-Million Land Scam, Pranav Ansal Under Probe
by Ananya MehtaThe Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …
by Ananya Mehta -
NORFOLK, Va. — Li Pei Tan, 47, of Buford, Georgia, was sentenced to six years and six months in federal prison for laundering millions of dollars in drug trafficking proceeds …
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A Louisiana man has been arrested for his alleged role in the notorious “Nigerian prince” scam, a long-running email fraud that continues to deceive victims worldwide. Michael Neu, 67, of …
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Sandy, Utah — The luxury mansion of James Lael Jensen and Kelly Anne Jensen became the site of a federal raid in late April, as U.S. Marshals arrested the couple …
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Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of fraud was uncovered. Already serving three years for …