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Ramon Olorunwa Abbas, also known as Hushpuppi, Nigerian former Instagram influencer, fraudster and money launderer who operated from Dubai. [3] [4] John Bodkin Adams, British doctor and suspected years-long serial killer, but only found guilty – in 1957 – of forging wills and prescriptions related to over 300 deceased patients [5]
He reportedly travelled to Dubai, India and Hong Kong in luxury. [5] His activities were involved with the Comanchero Motorcycle Club. [5] He is also said to have worked with corrupt customs officials and jail officers in Australia and Tonga. [5] The drug importations he engaged in were estimated to be valued in the hundreds of millions of ...
whereareyou90.club whereareyou90.club Published hoax on missing child. Flagged by Google as potential phishing site. [152] WhyDontYouTryThis.com WhyDontYouTryThis.com Per PolitiFact. [1] Wit The Shit wittheshit.com Copied article from Empire News. Accused of using article spinning. [82] [327] [328] [329] wm21news.com wm21news.com [23] wmacnews.com
An AI startup CEO on a Forbes '30 Under 30' list has been charged with defrauding investors out of $10 million ... the magazine Inc. spotlighted her on its 2024 list of female founders "for ...
Joseph Lopez left the Air Force less than a year before he was arrested in the UAE. Detained in Dubai / SWNS Police charged the brothers with assaulting an officer, resisting arrest, damaging a ...
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Name Status with team when arrested Crime Term Notes Kevin Allen: Free agent Sexual assault: 15 years [1] Released after 33 months. Will Allen: Retired Wire fraud and money laundering: 6 years in prison, 3 years of supervised release, and ordered to pay restitution of $16.8 million (along with co-defendant) [2] Richard Alston: Retired
The Abraaj Group was founded in 2002 by Pakistani businessman Arif Naqvi with US$3 million in capital. [2] In April 2015, the firm closed a US$990 million Sub-Saharan Africa fund, its third in the region according to the company. [3]