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 …
Tag:
organized crime
-
-
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 …
Older Posts