BUSINESS Archives - The Crime Scene

GALLERY OF ROGUES

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

Olaoluwa Fabuyi - March 18, 2025 0

CRIME & PUNISHMENT

‘Bearded Bandit’ Bank Robber Justin Worley Sentenced for New Year’s Eve 2019 Robbery

Deborah Ojuade - March 18, 2025 0

SENTENCE & FINE

Florida Man Kevin Kaedi Jailed 60 Months for Setting Alight Employer’s Trailer at Eppley

Samuel Nwite - March 18, 2025 0

SENTENCE & FINE

California Man John Khuu Jailed 87 Months in Cryptocurrency Money Laundering Conspiracy

Olaoluwa Fabuyi - March 14, 2025 0

CONVICTION

Tennessee Woman Aylissa Glidewell Pleads Guilty to COVID-19 Employment Tax Credit Scheme, Faces 20 Years’ Imprisonment

Fejiro Anokwuru - March 13, 2025 0

SENTENCE & FINE

Florida Businessman Patrick Walsh, His 10 Companies Fined $20m Over COVID-19 Loan Frauds

Samuel Nwite - March 12, 2025 0

CHARGES

Greer & Kirby Co. Inc: California Businessman Edward Michael Greer Indicted for Tax Evasion

Samuel Nwite - March 11, 2025 0

CONVICTION

Vivid Financial Management Inc: Santa Maria Investment Advisor Julie Anne Darrah Over Multimillion-dollar Fraud

Samuel Nwite - March 7, 2025 0

CHARGES

Joseph Neal Sanberg, Cofounder of Aspiration Partners, Copped for Conspiring to Defraud Investment Funds of $145m; Co-conspirator Ibrahim Ameen AlHusseini Convicted

Samuel Nwite - March 7, 2025 0

SENTENCE & FINE

Astra Car Service LLC: Portland Couple Sergey Lebedenko, Galina Lebedenko Caught Stealing $34m from Former Client Jailed 57 Months

Samuel Nwite - March 7, 2025 0

SENTENCE & FINE

Florida Businessman Manual Domingos Pita Jailed 48 Months for Wire Fraud, Payroll Tax Evasion, Worker Death

Samuel Nwite - March 6, 2025 0

CONVICTION

Florida Man Ernesto Cordero Pleads Guilty to Operating Helicopter Without Licence

Samuel Nwite - March 6, 2025 0

BUSINESS

Hialeah Tax Preparer Beatriz Toledo Sentenced to Prison for $20m IRS Fraud

Pittsburgh Man Mark Laughner Pleads Guilty to Reserve Township Bank Robbery

Miami Bank Employee Billy Gedeon Guilty of Embezzling Deceased Customer’s Money, Faces 30-year Jail Term

Business Executive Mohammed Uddin Jailed 28 Months for Fraud in Five False Bounce-back Loans; Barred from Acting as Company Director for Five Years

Crooks Gregory Frankel, Daniel Rawson, Haroon Rashid, Arjun Babber Jailed for Decades for one of UK’s Largest Money Laundering Cases

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

ICE Captures 28-year-old Brazilian Fugitive Wanted in Brazil

Wanted: Police Ask Fugitive Suspect Farouk Abdulhak in Murder of Norwegian Student Martine Vik Magnussen to Return to UK

Davao Death Squad: Former Philippine Rodrigo Roa Duterte Makes Initial Appearance in ICC Today for Crime Against Humanity

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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