Suraj Chavan, a functionary of Shiv Sena (UBT), has approached the Bombay High Court, contesting the legality of his arrest in connection with alleged irregularities in distributing khichdi to migrant …
Tag:
money laundering
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A 30-year-old man from Georgia, Abdoul Aziz Bah, pled guilty last week to money laundering linked to the defrauding of a Newbury Park family attempting to purchase a local home. …
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By Shannon Mcguigan Feezan Hameed Choudhary, a notorious con artist, has been ordered to repay £2 million or face up to 21 years in prison. Choudhary, 33, was sentenced to …
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By Vryheid Herald Martinus Klemp, a 34-year-old resident of Paulpietersburg, has been sentenced to 40 years in prison for his involvement in fraud and money laundering. Klemp worked as a …
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By Daily Trust The Federal Bureau of Investigations (FBI) has filed a 16-count indictment against Kingsley Inegbedion and Efemena Igbe for allegations of Internet fraud and money laundering totaling $1.5 …
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Business & Job Opportunity ScamsBusiness-Related
Ajit Satarkar Arrested in Government Job Scam with Pooja Naik
by Ananya MehtaIn a continuing investigation into a government job scam, police have arrested Ajit Satarkar, who is linked to Shravani alias Pooja Naik. This comes shortly after Naik’s arrest three days …
by Ananya Mehta -
In a significant development, the Enforcement Directorate (ED) in New Delhi has taken custody of six men as part of an ongoing investigation into money laundering linked to a drug …
by Ananya Mehta -
GUATEMALA CITY, Oct 18 (Reuters) – A Guatemalan judge ruled on Friday that journalist Jose Zamora can leave prison and transition to house arrest after spending over 800 days behind …
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By Bethany Hooper Jon Briceno, a 42-year-old man from Katy, Texas, pleaded guilty last week to an international money laundering conspiracy that defrauded several victims, including the Worcester County Treasurer’s …
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Thai police have arrested a 50-year-old woman, Laksamee, involved in a call center scam and money laundering scheme after her return from a foreign prison. She was apprehended in Bangkok …