Seven individuals from Mysuru, including Azharuddin (32), Shashi Kumar (25), Syed Danish (20), Syed Kashif (31), Mohammed Mudassir (36), Shafi alias Shafiulla (38), and Imtiyaz Pasha (33), have been arrested …
Tag:
money laundering
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Drug TraffickingDrugs
Wrexham Man Jailed for High-Speed Pursuit, Drug Possession, and Criminal Property
A 31-year-old man from Wrexham, Maredudd Francis, has been sentenced to four years and four months in prison after pleading guilty to dangerous driving, possession with intent to supply class …
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Fake Financial Services ScamsFinancial
Udupi Police Arrest Digital Fraudster, Recover Rs7 Lakh in Cash
by Ananya MehtaIn a major breakthrough, the Udupi District CEN Police have arrested an accused involved in a digital fraud case and recovered Rs7,00,000 in cash. The arrested individual, Kiran (24), son …
by Ananya Mehta -
A 52-year-old Thai woman, Orathai (surname withheld), was arrested at Hat Yai International Airport on Saturday on charges of aiding and laundering money for a Nigerian romance scam gang, according …
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James William Wilson Jr., 77, from Owings Mills, Maryland, has been found guilty of multiple criminal charges, including 13 counts of fraud, three counts of money laundering, two counts of …
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Fake Financial Services ScamsFinancial
Massachusetts Attorney David Smerling Indicted for Embezzlement
David Smerling, 74, an attorney from Lexington, Massachusetts, has been indicted by a federal grand jury for embezzling over $2.5 million from three companies, the U.S. Attorney’s Office for the …
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Stevensville, Montana — Brett Mauri, a 61-year-old timber frame home builder from Stevensville, has been sentenced to 63 months in prison after being convicted on charges of wire fraud and …
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Fake Financial Services ScamsFinancial
California Man Pleads Guilty in $59 Million Unemployment Fraud Scheme
LOS ANGELES, CA — A 60-year-old man from California has pleaded guilty to conspiracy charges for his role in a massive $59 million scheme involving fraudulent unemployment compensation benefits. Bruce …
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COLORADO SPRINGS, CO – Charles Lacona Jr., 67, of Colorado Springs, was sentenced to two years in federal prison for defrauding the Paycheck Protection Program (PPP) and laundering the funds. …
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Three men were sentenced to over 12 years in prison on January 29 after being convicted for an elaborate scam that targeted elderly individuals in Hampshire, Surrey, Kent, and Sussex. …