Joshua Sinclair Owens Faces Charges for $30K Jail Scheme Joshua Sinclair Owens, 35, has been charged in connection with an alleged money laundering operation in which he made nearly $30,000 …
Tag:
money laundering
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Smishing Scams
Asaad Amir Hasuan and 8 Others Indicted in Multi-Million Dollar Money Laundering Scheme
A federal grand jury has indicted nine Georgia residents, including Asaad Amir Hasuan, also known as “Dante Frederick,” 43, on charges related to a conspiracy to commit money laundering and …
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Juan Gerardo Trevino-Chavez, also known as Huevo, pleaded guilty today to 15 counts connected to his role in drug trafficking operations across Mexico and the United States. The U.S. Attorney’s …
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A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud. …
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TALLAHASSEE, Fla. — Florida Attorney General Ashley Moody’s Cyber Fraud Enforcement Unit (CFEU) has successfully charged two individuals involved in a sophisticated SIM card swap and money laundering operation. According …
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Chiang Rai, Thailand – On Monday, police arrested Samart Janechaijittawanich, a politician from the Palang Pracharath Party, in connection with an alleged money laundering operation tied to The iCon Group …
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by FMT Reporters PETALING JAYA: Garald Lim, a 26-year-old Malaysian, has been sentenced to three years and nine months in prison in Singapore for his role in helping a global …
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Smishing Scams
Former Santa Cruz County Treasurer Elizabeth Gutfahr Pleads Guilty to $38M Embezzlement
Elizabeth Gutfahr, the former elected treasurer of Santa Cruz County, Arizona, has pleaded guilty to embezzlement, money laundering, and tax evasion after stealing over $38 million in county funds between …
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Ashley Nicole Cross, 42, a behavioral health services provider from Charlotte, North Carolina, has been sentenced to 135 months in prison for a series of criminal activities, including Medicaid fraud, …
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Jaruwan Vanasin, 79, and her daughter Nalin Vanasin, 51, have surrendered to police in response to charges of public fraud linked to Thonburi Healthcare Group (THG), founded by Dr. Boon …