The Crime Scene

CORRUPTION

SEC Wins Summary Judgment Against Repeat Securities Law Violator Marshall E. Melton, Integrated Consulting & Management Over Fraudulent Securities Offering

Shulammite Bello - April 28, 2025 0

CHARGES

SEC Charges Location Ventures CFO Daniel J. Motha With Participating in $93m Fraud Scheme Alongside CEO Rishi Kapoor

Shulammite Bello - April 28, 2025 0

CRIME FIGHTERS

SEC Awards $6m to Whistleblowers

Shulammite Bello - April 28, 2025 0

CHARGES

SEC Charges PGI Global Founder Ramil Palafox With $198m Crypto Asset, Forex Fraud

Shulammite Bello - April 28, 2025 0

SAFETY & SECURITY

Ransomware Attacks Surge: Do You Know New Tactics Used to Extort Organisations?

TCS TheCrimeScene - April 28, 2025 0

SAFETY & SECURITY

Met Police Launch Appeal to Find Man, Aiden, After Leaving South West London Hospital

Bola Akinloye - April 27, 2025 0

CONVICTION

Tradepay Capital Executive Pushpesh Kumar Baid ‘PK Jain’ Convicted of Massive Fraud, Faces 20 Years’ Imprisonment

Samuel Nwite - April 24, 2025 0

CRIME & PUNISHMENT

Founder, CEO of Biscayne Capital Roberto Gustavo Cortes Ripalda Sentenced to 10 Years in Prison for $130m Fraud

Shulammite Bello - April 24, 2025 0

BUSINESS

Grand Jury Indicts Whitehall Car Dealership Owner Simon C. Nwaru Jr for Odometer Fraud

Samuel Nwite - April 24, 2025 0

CHARGES

Monopolist Google Uses Its Market Power against American People: Todd Blanche

TCS TheCrimeScene - April 24, 2025 0

BUSINESS

Justice Department Wins Three Cases to Allow for Sustainable Timber Management Including Harvesting

TCS TheCrimeScene - April 24, 2025 0

CONVICTION

Jury Convicts Serhat Gumrukcu of Murder-for-hire in Assassination of Business Partner Gregory Davis

Bola Akinloye - April 24, 2025 0

EXTRA

How Nigeria’s Kiosk Entrepreneurs Power Informal Economy

Award-Winning U.S. News Executive Stacia Philips Visits Nigeria for Week-long Engagement With Media CEOs

Former Vice-President Stephen George of Publicly Traded Consumer Goods Company Jailed 13 Months for $1.6m Insider Trading

Convicted Detectorist Roger Pilling Who Attempted Selling Anglo-Saxon Coins Fined

INTERPOL, Inter-American Development Bank to Unite Efforts to Combat Organised Crime

Most Read

Leessa Augustine, Former Sewerage & Water Board Special Agent, New Orleans Police Officer, Indicted for Multiple Fraud Schemes; Faces Decades in Prison

Angel’s Management Group LLC, Emerald Score LLC, O&S Construction LLC: Faith Walk Ministry Church’s Kenneth Sparks III, Harold Long, Mya M. McClain, Javonte Long,...

Child Cruelty: Kieran Humphreys, Sam Wyatt, Sharon Humphreys, Karen Smith Charged Over Six-month-old Baby’s Death

India’s Raxuter Chemicals, Athos Chemicals, Senior Executive Bhavesh Lathiya Indicted for Distributing Fentanyl Precursor Chemicals to U.S.

WORLD'S MOST WANTED

U.S. Captures Fugitive Murderess Lenaria Aparecida Pereira Sandoval Wanted in Brazil for Murder, Corpse Desecration

U.S. Offers $5m Reward for Information Leading to Arrest, Conviction of MS-13 Leader Yulan Adonay Archaga Carías

U.S. Offers $8m for Arrests, Convictions of Leaders of Foreign Terrorist Organization LNFM Cartel Johnny Hurtado Olascoaga, Jose Alfredo Hurtado Olascoaga

GALLERY OF ROGUES

Faces of UK’s Great Money Launderers: Fowler Oldfield Directors, Rashid Jewellers Executive, Goldsteel Limited Owner

ICE Columbus, US Marshals Apprehend Illegal Alien Luis Naula-Candelario Wanted for Murder in Ecuador

Fugitive Paisas Gang Member Humberto Romero Avila Wanted for Murdering Geovany Uriel Prado Morales Captured After Illegally Entering U.S. 10 Times

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