Michael Madigan’s Corruption Trial Unfolds with Shocking Testimony Former Illinois House Speaker Michael Madigan arrived at federal court on October 21, 2024, where he is currently facing charges in a …
Tag:
racketeering
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Brooklyn “Bully Gang” Leaders Charged with Murder, Racketeering, and Drug Crimes Leaders of the notorious “Bully Gang” from Brooklyn were charged Tuesday following a lengthy investigation, which culminated in a …
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Lamari House, 2020’s convicted murderer of James Nelson Crayton, was sentenced to 45 years in prison following his involvement in multiple crimes, including gang participation, fraud, and drug distribution. At …
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Eight suspected members of a “violent, criminal gang” were indicted on 33 counts, including eight first-degree murder charges, the Broward Sheriff’s Office (BSO) announced Wednesday. The suspects, ranging in age …
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By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …
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FinancialInvestment Scams
South Africa’s “Great Bank Heist” Mastermind Tshifhiwa Matodzi Sentenced to 15 Years in Jail
Wedaeli Chibelushi BBC News, London Tshifhiwa Matodzi, the architect of one of South Africa’s largest banking frauds, has been sentenced to 15 years in prison for his role in the …
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By Marvin Charles Malusi Booi, the former City of Cape Town mayoral committee member for human settlements, has been arrested in connection with a significant fraud and corruption case. On …
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CAPE CORAL, Fla. — The trial for Ludovic Laroche, a 54-year-old man accused of defrauding over 20 people out of hundreds of thousands of dollars through various scams, is set …
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Several individuals have been arrested in connection with a mail theft operation that has impacted thousands of residents in Palm Beach County, according to the Palm Beach County State Attorney’s …
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Fake Financial Services ScamsFinancial
Miami Rehab Clinic Trio Charged in Major Insurance Fraud Scheme
The owner of a Miami rehab clinic and two of her employees—a nurse practitioner and a therapist—are facing more than two dozen felony charges, including racketeering, following an undercover sting …