Aedan Helmer Giordano De Luca, one of 14 individuals arrested in April for his involvement in a sophisticated “grandparent scam,” has pleaded guilty to fraud over $5,000. This case marks …
Tag:
organized crime
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After a 16-month investigation, officers at the Ikoyi Police Station in Lagos have arrested Alice Udey, a 33-year-old woman accused of stealing over $60,000 worth of jewelry from her employer. …
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By PA News Agency Gerry “The Monk” Hutch, aged 61, has been arrested by Spanish police in connection with an international money laundering investigation. Hutch, along with several relatives, is …
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Hartselle, Ala. (WHNT) — The Hartselle Police Department has arrested 25-year-old Gabrielle Renae Massey from Falkville in connection with a series of retail thefts. The arrest was made following an …
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Two Ontario residents, Giovanni Munoz-Leon, 51, and Nury Herrera, 32, were arrested following a series of beauty supply and clothing thefts across California. The investigation, launched after a $3,000 theft …
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Seven men from Greater Manchester have been sentenced for their involvement in a sophisticated international car theft ring. This gang was responsible for stealing up to 100 luxury vehicles valued …
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Five members of an organized crime group responsible for trafficking over 70 kilograms of heroin, with an estimated street value of £7 million, have been sentenced to a total of …
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Ravinkle Mathon, 26, has confessed in a Maryland district court to stealing over $200,000 from a Montgomery County resident in a gold bar scam linked to an international crime ring. …
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Harriet Heywood BBC News, Bedfordshire A lorry driver has been convicted for his role in importing a significant quantity of cocaine into the UK. Ruidi Claes, 62, was found guilty …
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SAINT MATTHEWS, Ky. — Four men are facing numerous charges in a significant gift card scam uncovered by the St. Matthews Police Department. On Saturday, officers found thousands of counterfeit …