Fraudulent Persons
Riad Salameh Arrested: Lebanon’s Ex-Central Bank Chief Charged with Embezzlement
Former Lebanese central bank chief Riad Salameh was arrested on April 18, 2026, facing charges of embezzlement, money la…
Marcus Rivera·
100 articles
Former Lebanese central bank chief Riad Salameh was arrested on April 18, 2026, facing charges of embezzlement, money la…
Ken Mattson, a Sonoma Valley investor, is set to plead guilty to wire fraud in a $100 million Ponzi scheme, defrauding h…
Christian Michel James, the British middleman in the AgustaWestland VVIP chopper scam, remains in custody despite bail,…
Roger Nils-Jonas Karlsson, a Swedish national, was convicted for a $16M cryptocurrency Ponzi scheme, defrauding thousand…
A Powell man was sentenced for a staggering investment fraud and money laundering scheme, ordered to repay over $7 milli…
Martin John Hill, a former UK hotelier, has been convicted of money laundering over £340,000 and is being extradited fro…
Christopher Alexander Delgado, former CEO of Goliath Ventures, has been charged in a $328 million cryptocurrency Ponzi s…
Gregory Frankel, the mastermind behind a £266 million money laundering scheme, has been sentenced to 11 years and 8 mont…
Former Irish Olympian Catriona Carey has been charged with money laundering and company law breaches in connection with…
Steven Lyons, alleged leader of a Scottish crime group, arrested for laundering €30 million in drug money. Faces extradi…
Manuel Chang, Mozambique’s former Finance Minister, was convicted for his central role in a $2 billion fraud, bribery, a…
Jian Wen has been convicted in the UK for her role in laundering over £2 billion in Bitcoin, a significant victory again…