Tag: money laundering
Woman pretending to be online male suitor scammed elderly women out of $1.5M
Christine Joan Echohawk, Pawnee, Oklahoma woman pretending to be online male suitor scammed lonely elderly women out of $1.5M which she then money laundered.
An Oklahoma woman pretending to be a male suitor online is alleged to have duped elderly...
Con artist femmes scam $7M out of 16 lonely men
Rosanna Lisa Stanley and Gina Guy scam 16 lonely elderly man out of $7million in long running 'romance' schemes as the con artists preyed on their male victims vulnerability and their desire for female companionship.
Two ‘callous’ con artist women...
$200K: BLM activist ran bogus charity, used money to buy new homes, guns, tailored suits
Sir Maejor Page BLM activist formerly known as Tyree Conyers-Page accused of running bogus charity, Black Lives Matter of Greater Atlanta (BLMGA); using money to buy news homes, guns, tailored suits. Spent $200k on personal items.
The founder of a...
Russian Money Laundering Scandal Goes Wide And Deep
The Troika Laundromat: The Russian Money Laundering Scandal goes deep and wide. Understanding how the 'loose bits' are beginning to tie up.
The words 'Donald Trump', 'Russia' and 'Money laundering' have haunted the President of the United States of America...
‘I only wanted love’ Scott Kennedy drug exec spends $5.8m company credit card on escort
Scott Kennedy a Nemera drug exec spends $5.8m company credit card on escort, Crystal Lundberg as he now faces fraud and money laundering charges.
Scott Kennedy an Illinois drug executive for Nemera has conceded spending $5.8 million on his company...
Will he resign? What’s Icelandic PM Sigmundur David Gunnlaugsson hiding?
Did Sigmundur David Gunnlaugsson lie about financial dealings that may have affected his stance & policy towards Iceland's banks? Panama Papers fall out commences.
Icelandic Prime Minister Sigmundor David Gunnlaugsson faces calls to resign over claims he hid millions of...
