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Bergen County is seeing a surge in scam phone calls from imposters impersonating law enforcement officers who try to convince residents they are in contempt of court to collect money.
On 8 June 2020, The Prevention of Money Laundering Act (PMLA) Court has ordered a confiscated of nearly Rs 1,400 crores worth property of Nirav Modi. [27] In May 2020, the UK court adjourned the Nirav Modi trial until September 2020, on the Five-day extradition trial hearing.
"Number one, drug trafficking, and number two, money laundering." "Well that's better than the 25 the first guy told me were out against me," she joked. The contradiction caused the scammer to ...
Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season.
Brian Kolfage is an American far-right political activist, former United States Air Force airman, and convicted fraudster.He co-founded We Build the Wall, a private organization that purportedly aimed to construct a privately funded barrier on the Mexico–United States border; he pleaded guilty in 2022 to federal fraud and tax crimes for defrauding donors to the group.
Davenport was also charged with a separate £8 million fraud and money laundering scam. The three-month trial concluded in September 2011 with Davenport, Riley and Andersen each convicted on a single count of fraud. The other charges against Davenport were left to lie on file. [32] Horsfall, McHugh and Kirkup pleaded guilty. [32]
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...
Javier Mascherano was reportedly flagged for money laundering for more than $1 million in transactions by his British Virgin Islands-registered company, Alenda Investments Ltd. [43] The FinCEN Files implicate former Mexican president Enrique Peña Nieto in money laundering. [ 44 ]