Tag: Money laundering

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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...
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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...
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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...

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Bourbon Street Attack: Years of Warnings Ignored, Bollard Repairs Delayed

New Orleans Faces Terror Threats Despite WarningsNew Orleans, Louisiana – A tragedy struck Bourbon Street when a U.S. Army veteran, Shamsud-din Jabbar, plowed his...

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