KENOSHA, Wis. — Chintan Thakkar, 44, appeared voluntarily in Kenosha County intake court on Wednesday after prosecutors charged him with felony theft and money laundering involving more than $100,000. Investigators …
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money laundering
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TALLAHASSEE, Fla. (WCTV) — A Tallahassee man has been sentenced to two years in federal prison for running a large-scale marijuana trafficking and money laundering operation, according to the U.S. …
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TAYLOR COUNTY, Fla. (WCTV) — A Georgia man has been arrested for allegedly stealing disaster recovery funds meant to support small businesses impacted by last year’s hurricanes. Authorities say 31-year-old …
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Money-Laundering ScamsReal estate scam
ED Arrests Aashish Jain in OSR Land Scam Probe
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Aashish Jain, director of Chennai-based real estate company Arihant Shelters, in connection with its money-laundering investigation into the large-scale OSR (Open Space Reservation) land …
by Ananya Mehta -
MILWAUKEE, Wis. (WFRV) — A Milwaukee woman has been convicted two years after being charged with 20 federal crimes connected to a $2.3 million healthcare fraud and money-laundering scheme. According …
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Money-Laundering ScamsReal estate scam
ED Raids Jayathri Infra in Rs60 Crore Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s (ED) Hyderabad Zonal Office announced that it recently carried out search operations at eight locations as part of its probe into Jayathri Infrastructures India Pvt Ltd, its …
by Ananya Mehta -
VANCOUVER, Canada — Rasheed Pascua Hossain, 32, an associate of former Olympian snowboarder turned alleged drug kingpin Ryan Wedding, was arrested Friday by the Royal Canadian Mounted Police, Canadian authorities …
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LEXINGTON, Ky. — An Estonian national has been sentenced for participating in a massive $10 billion international money laundering and healthcare fraud scheme with ties to Russia. Aleksandr Lis, 26, …
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FREE STATE, South Africa — Hawks Serious Commercial Crime Investigation detectives have arrested Futhulu Patrick Mothamaha, former municipal manager of Maluti-A-Phofung Local Municipality, and Lelokonyane Isak Letseng, director of Lesedi …
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The Delhi Police have arrested three individuals, including a sales manager of a private bank, for their alleged involvement in an interstate syndicate linked to a large-scale forex trading scam …
by Ananya Mehta