Marcideza Dumitru Pleads Guilty to Palm Desert Necklace Theft
A Romanian national flagged by the FBI for involvement in an organized crime group has pleaded guilty to a theft charge after stealing a man’s necklace in Palm Desert, California.…
A Romanian national flagged by the FBI for involvement in an organized crime group has pleaded guilty to a theft charge after stealing a man’s necklace in Palm Desert, California.…
Ruja Ignatova, the woman wanted by the FBI for her role in the staggering $4.5 billion OneCoin cryptocurrency scam, is now facing a global asset freeze. This action comes as…
Members of an organized crime group have been sentenced to prison for forging over 2,000 marriage certificates, enabling individuals to live in the UK illegally. Nigerian nationals Abraham Alade Olarotimi…
Two men from Broward County have been arrested this month for allegedly scamming Uber out of more than $1 million. According to Miranda Grossman, a spokesperson for the Broward Sheriff’s…
The Sarasota Sheriff’s Office Economic Crimes Unit has arrested a Bradenton man, Mark Tilley, aged 55, in connection with a scheme that defrauded athletic apparel giant Lululemon of $200,000 over…
Alice Guo, a former mayor in the Philippines accused of connections to Chinese organized crime, has been arrested in Indonesia. The Ministry of Justice confirmed that Guo, who also holds…
Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to…
A seaside hotel and former bank offices on the Isle of Man became a hub for scammers who defrauded victims in China out of millions of dollars, according to a…
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