Timmy Donovan, who was previously convicted of manslaughter in the killing of off-duty police officer Pc Neil Doyle, has been sentenced to 14 years and six months in prison for …
Tag:
money laundering
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Kampala, Uganda | THE INDEPENDENT | Uganda’s Accountant General, Lawrence Semakula, and eight others have been arrested in connection with the mysterious disappearance of $17 million (UGX 60 billion) from …
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BANGKOK — On Tuesday, Thai police successfully carried out major raids targeting foreign-operated online gambling networks in Bangkok, dismantling both Taiwanese and Chinese operations. The first raid, led by Thailand’s …
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Drug TraffickingDrugs
Multiple Arrests in Sumter and Richland County for Money Laundering Tied to Cartels
Authorities in Sumter and Richland counties, South Carolina, have arrested four individuals on charges of money laundering for Mexican drug cartels following a lengthy investigation. The suspects, including three from …
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Fake Financial Services ScamsFinancial
Gurpreet and Deepak Lakhiani Arrested for $5 Million Embezzlement
An Orange County couple has been arrested after embezzling nearly $5 million from a local company over the course of nearly a decade. According to the Irvine Police Department, Gurpreet …
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Bank scam
Mysuru Residents Azharuddin, Shashi Kumar, and Others Arrested in Bank Fraud Scheme
by Ananya MehtaSeven 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 …
by Ananya Mehta -
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 …