Zainab Agoro, a 22-year-old woman from Clongriffen, Dublin, is set to stand trial at Letterkenny Circuit Court, beginning on October 29th. She faces 57 charges related to money laundering and …
Tag:
theft
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Smishing Scams
John Rene Perez, Hector Barr, and Miguel Guerrero Arrested in $40K Commercial Burglary
On November 29, 2024, the Tulare County Sheriff’s Office (TCSO) Agricultural Crime Detectives were called to investigate a commercial burglary at Nutrius in Kingsburg, where thieves made off with over …
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GREENWICH, Conn. — Juan Emilio Candelario-Vicente, 25, of Yonkers, and Jose M. Ortiz-Espinal, 30, of The Bronx, were arrested last week for allegedly stealing a package from a home in …
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A 36-year-old woman from Volcano, Hawai’i, has been arrested and charged with multiple offenses, including identity theft, forgery, and unauthorized possession of confidential personal information. Rebecca Sutliff is accused of …
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Victoria Louise Duff, a 57-year-old office administrator from Christchurch, has pleaded guilty to defrauding a steel manufacturing business out of nearly $80,000. The offending occurred between May and November 2022, …
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Fake Financial Services ScamsFinancial
Tracy Littlewood Pleads Guilty to Stealing Hundreds of Thousands from Employer
Tracy Jane Littlewood, 54, has admitted to stealing hundreds of thousands of dollars from her employer, B G Contracting, a civil engineering firm. Appearing in Christchurch District Court on Tuesday, …
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FinancialInvestment Scams
Office Administrator Faces Charges for Allegedly Stealing Over $500,000 from Employer
Sasha-Maree Phillips, a former office administrator at Burnside Contractors, is accused of embezzling over $500,000 from the company over several years. Phillips, 49, from North New Brighton, faces charges of …
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A 33-year-old man, Adam Mohamed from Haa Dhaalu atoll Kulhudhuffushi, was arrested in Male’ after being caught stealing expensive mobile phones from a house. Surveillance footage showed Mohamed breaking into …
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GREGG TOWNSHIP, Pa. — Pamela Hackenburg, the former secretary/treasurer of Gregg Township, was arrested on Wednesday and charged with four felonies in connection with more than $500,000 in missing township …
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Florida Couple Arrested for Scamming Elderly Women in $4 Million Goldmine Fraud A Florida couple, Phil and Nicole Scolaro, were arrested in late October and are now facing five felony …