Tag: money laundering
News
Defense Lawyers Bail On Instagram Scammer Hushpuppi
U.S. defense lawyers representing Nigerian scammer Ramon Abbas, aka Hushpuppi, applied to withdraw from his case
News
Couple accused of stealing $13 Million from Medicaid to Fund Lavish Lifestyle On Instagram
A Las Vegas couple has been charged with defrauding Medicaid out of $13 million and laundering the money by purchasing expensive jewelry, cars, designer handbags and other luxury goods
News
Guilty pleas in GoFundMe scam involving homeless veteran
A homeless veteran and a woman behind a massive GoFundMe scam that raked in over $400,000 pleaded guilty Wednesday in New Jersey federal court.
The...
Celebrity
Pras Michel Challenges Seizure of $37M; Fugees Star Named in Kimora’s Husband’s Money Laundering Case
Fugees rapper Pras Michel challenged the federal seizure of $37.5 million in cash from his bank accounts at multiple banks around the U.S.
Pras was...
Celebrity
Scammer passes counterfeit $100 bill at fast food drive-thru
A brazen customer attempted to pass a fake $100 bill for change at a fast food restaurant. The woman drove off when the drive-thru...
News
Cop Staged His Own Suicide After Embezzling Funds from Youth Group
Officer Charles Gliniewicz's death has been ruled a suicide, 2 months after the 52-year-old officer staged the scene to make it look like a...