Fraudulent Persons
Vladimír Gergel Charged in Czechia Charity Fraud Scheme
Vladimír Gergel, founder of Help Ukraine foundation, has been charged with embezzling 20 million Czech crowns intended f…
Elena Marchetti·
7 articles
Vladimír Gergel, founder of Help Ukraine foundation, has been charged with embezzling 20 million Czech crowns intended f…
Hennadii Vaskiv, former Lviv deputy mayor, is detained in Austria, awaiting extradition to Ukraine on charity fraud and…
Johanna-Maria Lehtme, co-founder of Estonian NGO Slava Ukraini, is charged with large-scale embezzlement and breach of t…
Mélanie Payette, 48, faces new fraud charges totaling over $53,000 for misusing a charity’s credit card, her second conv…
Fernando Blanco, a former Ibiza DJ, was arrested for a €600,000 charity fraud, exploiting his daughter’s illness for a l…
Alexander Soofer, former director of Abundant Blessings, arrested for $23M charity fraud, diverting funds from homeless…
Mohammad Hannoun arrested in Italy for allegedly diverting $8.2M in charity funds to Hamas. Investigation reveals a comp…