Fraudulent Persons
Tatiana Kurashkevich Arrested in Georgia on US Sanctions Evasion Charges
Tatiana Kurashkevich, a Russian national, was arrested in Georgia on June 10, 2026, facing US charges for sanctions evas…
Elena Marchetti·
4 articles
Tatiana Kurashkevich, a Russian national, was arrested in Georgia on June 10, 2026, facing US charges for sanctions evas…
Martin John Hill, a former UK hotelier, has been convicted of money laundering over £340,000 and is being extradited fro…
Alan Barratt was convicted for a £13 million pension fraud, devastating 245 savers. He was sentenced to prison and order…
A former Norwegian Cruise Line executive has been arrested in Argentina for allegedly defrauding the company of $2 milli…