ALBANY and TROY, N.Y. — Seven individuals from Albany and Troy have been indicted in connection with a $7.1 million global fraud scheme, federal authorities announced. The suspects allegedly tricked …
Tag:
money laundering
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CAMBODIA — Authorities have arrested Kuong Li, owner of the notorious Huang Le scam compound, on charges including illegal recruitment for exploitation, aggravated fraud, organized crime, and money laundering. The …
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Lincolnton, N.C. — A 69-year-old Lincolnton man has been arrested on a money laundering charge in connection with an online scam that allegedly defrauded a victim in Maine of thousands …
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SYDNEY, Australia — Billal Chami, 31, a director of a disability support company, has been charged over a multimillion-dollar fraud involving the National Disability Insurance Scheme (NDIS). Authorities allege Chami …
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Bank scamMoney-Laundering Scams
ED Arrests Pratyush Kumar Sureka in Rs2,672 Cr SGJHIL Fraud
by Ananya MehtaThe Kolkata zonal office of the Enforcement Directorate (ED) has arrested Pratyush Kumar Sureka, a 40-year-old Kolkata resident, in connection with a Rs2,672 crore bank fraud involving Shree Ganesh Jewellery …
by Ananya Mehta -
GUADALUPE COUNTY, TX — A Seguin man, Joshua Ricketts, 42, was arrested after a domestic disturbance call led deputies to uncover narcotics, illegal firearms, and a large amount of cash. …
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MARYLAND (WBFF) — Two Maryland men, Yahya “Cash” Sowe, 42, of Silver Spring, and Victor Killen, 32, of Hyattsville, have pled guilty to participating in a multi-million-dollar money laundering conspiracy, …
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SABINE PARISH, La. — A Florida man was arrested for allegedly defrauding the Sabine Parish School Board of more than $250,000 in a sophisticated Business Email Compromise scheme. Investigators say …
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CINCINNATI — Two Israeli owners of a real estate investment company have been indicted in a $50 million bank fraud conspiracy involving apartment buildings in the Cincinnati area. Federal prosecutors …
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PHNOM PENH, Cambodia — Cambodian authorities have arrested Li Kuong, the 50-year-old Chinese-Cambodian owner of the notorious Huang Le compound and former president of the Sihanoukville Casino Association, in a …