Crime
Jasmin Sood Convicted: Over 10 Years for Multi-Million Dollar Romance Scam
Jasmin Sood sentenced to over 10 years in prison for her role in a multi-million dollar nationwide romance scam that def…
Elena Marchetti·
39 articles
Jasmin Sood sentenced to over 10 years in prison for her role in a multi-million dollar nationwide romance scam that def…
Alexander Soofer, former director of Abundant Blessings, arrested for $23M charity fraud, diverting funds from homeless…
Saheed Sunday Owolabi was sentenced to 15 years in federal prison for orchestrating wire fraud and money laundering sche…
Tomás Niembro Concha, former Nodus International Bank CEO, pleaded guilty to $24.9M wire fraud and sanctions evasion, le…
Darlington Akporugo, a Nigerian national, masterminded a $3.1M romance scam, defrauding elderly victims across the US.
Ruja Ignatova, the “CryptoQueen,” orchestrated a $4 billion Ponzi scheme, OneCoin. Now a fugitive, her fraud devastated…
Sergei Potapenko, the architect of the $577 million HashFlare crypto Ponzi scheme, has been convicted, leaving a trail o…
Edward James, former Senior VP at First Brands Group, has been charged in a multi-billion dollar corporate fraud scheme…
Leslie Chinedu Mba has been sentenced to 19 years in prison for a $4 million Houston romance scam and business email com…
A former Norwegian Cruise Line executive has been arrested in Argentina for allegedly defrauding the company of $2 milli…
A former Norwegian Cruise Line executive has been arrested in Argentina for $2 million cruise line fraud. Thomas Markell…
A former Norwegian Cruise Line executive faces charges in a $2 million cruise line fraud scheme involving bogus vendors…