Tag: Money laundering
Title: Real Housewives Star’s Husband Faces Trial for Alleged Embezzlement
Erika Jayne Girardi, a star of "The Real Housewives of Beverly Hills," has been in the spotlight not just for her glamorous lifestyle but...
Canadian Man Pleads Guilty in Las Vegas to Wire Fraud and Money Laundering Scheme
A Canadian man named Poupak Jannissar has admitted in court to committing wire fraud and money laundering in Las Vegas. The U.S. Department of...
Reformed Fraudster Shares ‘Spiritual Journey’ from Luxury Lifestyle
Feezan Hameed Choudhary, the mastermind behind Britain's largest cyber scam, has been reflecting on his life during his nine-year stint in prison. He was...
BREAKING NEWS
Xavier Worthy Arrested for Domestic Assault: Chiefs Wide Receiver Charged
Kansas City Chiefs wide receiver Xavier Worthy found himself in a troubling situation when he was arrested on a domestic assault charge in Georgetown,...
