Fraudulent Persons
Daniel Adeyeye Sentenced for £290,889 Fraud and Money Laundering
Daniel Adeyeye sentenced to 6.5 years for £290,889 fraud and money laundering, targeting businesses and charities.
Marcus Rivera·
93 articles
Daniel Adeyeye sentenced to 6.5 years for £290,889 fraud and money laundering, targeting businesses and charities.
Benjamin Wey, a US financier, was indicted in a $100M+ pump-and-dump scheme involving Chinese reverse mergers, later dis…
Dmitry Ovsyannikov, former Russian official, convicted in UK’s first successful sanctions circumvention prosecution, sen…
Swiss court dismisses trial against Gulnara Karimova, daughter of Uzbekistan’s ex-president, for aggravated money launde…
Maximilien de Hoop Cartier sentenced to eight years for laundering over $470 million through an unlicensed crypto exchan…
Denis Katsyv, linked to the Magnitsky tax fraud, transferred CHF 6 million from Swiss accounts despite a court ruling, h…
Unnamed Swiss National (aged 56) charged with qualified money laundering, confessing to a €34M cash and 830kg gold illic…
Moldovan oligarch Vladimir Plahotniuc was sentenced to 19 years in prison for his role in the $1 billion bank fraud, cri…
US offers $4 million bounty for Chinese money launderer Fujing Zheng, accused of a vast network moving drug proceeds for…
Unnamed Public Official (Spain) detained in €3.3 million subsidy fraud and money laundering scheme. EPPO investigation r…
A Maryland woman received a 2-year prison sentence on April 24, 2026, for her role in a multimillion-dollar laundering s…
A convicted murderer received a new sentence on April 24, 2026, for orchestrating a sophisticated prison drug, money lau…