LOS ANGELES, CA — Three individuals, including two Chinese nationals, have been arrested on federal charges related to money laundering through shell companies linked to investment fraud schemes. Federal authorities …
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money laundering
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VICTORVILLE, Calif. (VVNG.com) — Heather ‘Razzlekhan’ Morgan, a California native, has been convicted for her role in one of the largest financial seizures in U.S. history. Morgan is currently serving …
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Police have uncovered a cybercrime network that allegedly generated 500 million baht in revenue within just three months of its registration. The scheme, which targeted unsuspecting victims, has caused damages …
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Magaly Travieso, 53, of Miami, has been charged with conspiracy to commit health care fraud, while her former spouse, Yudorki Ramirez, 52, also of Miami, faces charges of conspiracy to …
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Fake Financial Services ScamsFinancial
Hilton Head Attorney Sentenced to Nine Months for Aiding $3 Million Fraud Scheme
HILTON HEAD, SC — Peter J. Strauss, a 46-year-old attorney from Hilton Head, was sentenced to nine months in federal prison for his involvement in transferring $3 million to prevent …
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Money-Laundering Scams
Cybercrime Gang Arrested for Defrauding Pensioner of Rs28.68 Lakh in Hyderabad
by Ananya MehtaThe Hyderabad Cybercrime Police have successfully busted a gang that defrauded a 60-year-old pensioner out of Rs28.68 lakh. The fraudsters, claiming to be law enforcement officers, had digitally arrested the …
by Ananya Mehta -
The Justice Department (DOJ) announced on Feb. 19 that Cory Lloyd, 46, from Stuart, Florida, and Steven Strong, 42, from Mansfield, Texas, were charged in a scheme to defraud the …
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Money-Laundering Scams
Moinuddin Mohammed Sentenced to 8+ Years for International Money Laundering Scheme
San Antonio, TX — Moinuddin Mohammed, 34, an Indian national, has been sentenced to over eight years in federal prison for his involvement in a conspiracy to commit money laundering. …
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A federal judge sentenced Feroz Jalal, 51, from Niles, to more than five years in federal prison for fraudulently obtaining over $1.5 million in small business loans under the Coronavirus …
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Money-Laundering Scams
Thai-Chinese Scam Gang Arrested for Fraud and Money Laundering in Multi-Billion-Baht Operation
In a coordinated operation spanning several provinces, Thai police have arrested 10 individuals involved in a large-scale Thai-Chinese investment scam. The suspects, six Thai nationals and four Chinese nationals, were …