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  2. Sonya Jehan - Wikipedia

    en.wikipedia.org/wiki/Sonya_Jehan

    Rizvi is married to Vivek Narain, an Indian banker, since 2005, and lives in Delhi, India. [2] [10] The couple have two children, a daughter Noor, and a son Nirvan. [10]Sonya, along with her husband Vivek owns a members-only lifestyle club , The Quorum , which has branches in Gurgaon and Mumbai.

  3. 11 charged for stealing over $440K of Nike shoes from BNSF train

    www.aol.com/11-charged-stealing-over-440k...

    Court records state that on Jan. 13, Cecena-Castro and 10 others were arrested for involvement in the Nike train robbery. At around 11 a.m. local time, a BNSF train was stopped due to a cut air ...

  4. Murders of Sumarti Ningsih and Jesse Lorena - Wikipedia

    en.wikipedia.org/wiki/Murders_of_Sumarti_Ningsih...

    After his arrest, an automated email reply from Jutting's work email said the banker was out of office "indefinitely," and appeared to describe him as "an insane psychopath." [9] The message also contained the line 'For escalation please contact God, though suspect the devil will have custody [Last line only really worked if I had followed ...

  5. Convicted NXIVM cult leader's defense accuses FBI of evidence ...

    www.aol.com/convicted-nxivm-cult-leaders-defense...

    The NXIVM Executive Success Programs sign outside the office at 455 New Karner Road April 26, 2018, in Albany, N.Y. Keith Raniere, founder of NXIVM, was arrested by the FBI in Mexico in March 2018.

  6. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Allen Stanford, self-styled banker; sold fake certificates of deposit to over 30,000 investors in 100 countries, ... Her arrest in October 2022 caused a bank run.

  7. 2 men charged in connection with theft group operation ...

    www.aol.com/news/2-men-charged-nyc-running...

    Two men who federal authorities say “incentivized” South American theft groups targeting the homes of U.S. professional athletes were arrested in New York City on Tuesday following an FBI raid ...

  8. Hawala scandal - Wikipedia

    en.wikipedia.org/wiki/Hawala_scandal

    In 1991, an arrest linked to militants in Kashmir led to a raid on hawala brokers, revealing evidence of large-scale payments to national politicians. [2] On 25 March 1991, as per the court proceedings published by the Supreme court of India, Ashfak Hussain Lone, a person alleged to be an official of the terrorist organisation Hizbul Mujahideen, was arrested in Delhi.

  9. Chilling video shows wealthy businesswoman chased then ... - AOL

    www.aol.com/news/chilling-video-shows-wealthy...

    Chilling video shows a wealthy California businesswoman being chased around her car and then gunned down in a parking lot — in what cops call a “murder-for-hire scheme” orchestrated by her ...