Ramil Ventura Palafox Admits Role in $200M Bitcoin Fraud Ramil Ventura Palafox, CEO of Praetorian Group International (PGI), has pleaded guilty to wire fraud and money laundering in connection with …
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USA crime stories
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Daniel Balan Pleads Guilty in ATM Skimming Scheme TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation …
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Balwinder Singh Arrested in $28K Online Scam Case SACRAMENTO, Calif. — A Yuba City man, Balwinder Singh, has been arrested in connection with an alleged online scam that defrauded an …
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Corey Brooks Scammed Out of $19K UTV in DeKalb County DEKALB COUNTY, Ga. – A North Carolina man, Corey Brooks, lost his $19,000 UTV after a supposed buyer drove off …
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Danil Dovzhuk Impersonates Officer in Kentucky Scam LOUISVILLE, Ky. — An Ohio man is behind bars after allegedly posing as a police officer and scamming a Kentucky woman out of …
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Vatsal Mistry Charged in Ohio-Michigan Scam Operation TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom …
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Richard Opoku Agyemang Pleads Guilty in $2M Scam A Cincinnati man has admitted his role in a $2 million romance fraud scheme that targeted dozens of unsuspecting victims through fake …
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Chaman Silverio Balbuena Charged in $5M Elder Fraud CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated …
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Roswell Woman Penny McNerney’s Relative Scammed of $100K ROSWELL, Ga. – A Roswell woman was scammed out of more than $100,000 in a cryptocurrency scheme, a case that local police …
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Dmytro Olkhovski Arrested in $257K Scam Sting in CT ROCKY HILL, CT — A 77-year-old man was scammed out of $257,000 over the past year by criminals posing as PayPal …