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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racketeering
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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 …
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Two Irish nationals, Dean Morgan and John McNamara, have been arrested at John F. Kennedy International Airport in New York for their alleged involvement in a roofing scam that defrauded …
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Self-exiled Chinese businessman Guo Wengui, also known by aliases such as Miles Guo and Brother Seven, has been convicted by a US court for defrauding his online followers in a …
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A day after his arrest, music mogul Sean “Diddy” Combs was accused of running a criminal enterprise that threatened and abused women. He pleaded not guilty to the charges. The …
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