Thursday, May 1, 2025
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Tag: Fraud

CRIME & PUNISHMENT

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

Shulammite Bello - 0
CHARGES

‘Sector Counsellor’ Faustin Nsabumukunzi Charged With Immigration Fraud for Concealing Role as Perpetrator of Rwandan Genocide

Bola Akinloye - 0
CHARGES

Suspect Sought by Eighth District for Theft by Fraud

Shulammite Bello - 0
AFRICA

INTERPOL: Human Trafficking-fuelled Fraud Ring Dismantled in Joint Côte d’Ivoire-Ghana Operation

Fejiro Anokwuru - 0
CHARGES

Joseph Rosenthal, Nicholas Smith, James Missry, Paul Cotogno, Blaise Cotogno, Adam Akel, Matthew Robertson, Nicholas Winter Charged With Multimillion-dollar Fraud Scamming American Small Business...

Samuel Nwite - 0
CYBERCRIME

LabHost: Leader of Fraud Platform Zak Coyne Meets Justice, Jailed Eight Years 

Bola Akinloye - 0
CRIME & PUNISHMENT

Nigerian National Uwa Nosakhare Sentenced to Prison in U.S. for Fraud, Identity Theft

Olaoluwa Fabuyi - 0
CHARGES

Yonel Burnett, Omar McKenzie, Shemeca Shields, Nicole Lamont Charged With Fraud, Money Laundering in International Lottery Scam Targeting Elderly

Olaoluwa Fabuyi - 0
SENTENCE & FINE

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

Samuel Nwite - 0
CONVICTION

ICE Nabs Former Cuban Intelligence Officer Tomas Emilio Hernandez Cruz for U.S. Legal Permanent Resident Status Fraud

Bola Akinloye - 0
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