Fraudulent Persons
Martin John Hill Convicted: Ex-Hotelier Extradited for £340k Money Laundering
Martin John Hill, a former UK hotelier, has been convicted of money laundering over £340,000 and is being extradited fro…
James Whitfield·
95 articles
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…
Jeroen Piqueur, former Optima Bank CEO, convicted of €100M corporate fraud, money laundering, and fraudulent insolvency…
David Clarkson, the mastermind behind a £6 million investment fraud, has been sentenced to seven years and six months in…
Europol announces the arrest of eighteen individuals in a €300M credit card fraud and money laundering scheme, including…
Patrick Stokes, 36, from Chelmsford, has been convicted and jailed for two and a half years over a large-scale online sh…
Gérard Lopez, the Luxembourgish-Spanish businessman, has been convicted in France for illegal sports agent activities an…