James Toliver Craig (Aurora Police Department) A 45-year-old dentist in Colorado faces charges of first-degree murder in the death of his wife, a mother of six children, after severe headaches left her brain dead, investigators said over the weekend. According
The United States Department of Justice (DoJ) is now targeting Anson Funds in a criminal investigation centred on market manipulation, insider trading, spoofing, and fraud, as illegal short selling activities become a primary focus far beyond the SEC, with some anticipating charges
Motives for Wanting so many Companies with Puppet Directors are Obscure. A preposterous scheme to inundate the United Kingdom with thousands of fake limited companies is currently in the works. It concerns a business in the United Kingdom that has been offering
Police discovered a treasure trove of valuables with each having a unique tale to tell when they raided a safe deposit facility off Park Lane. It’s only fitting that Mayfair is the most expensive property on the Monopoly board. It has some
The Remarks of Vitaly Malkin, a Russian oligarch- Considered Defamatory and Slanderous by his Luxembourg adviser, Pierre Grotz These statements have been circulating throughout the media in recent days in various forms. Vitaly Malkin, in a press release, once again summarises the
During an ICO, blockchain project Matchpool raised over 5.7 million dollars in 48 hours. However, the community was shocked to learn that the company’s co-founder Philip Saunders had publicly accused its CEO Yonatan Ben Shimon of pulling an exit scam. Matchpool, a
Scientology and David Miscavige are increasingly relying on extracting as much money as possible from Scientology’s wealthiest donors rather than increasing membership, as Tony Ortega has demonstrated with reports about “whales”. So we like to keep an eye on those wealthy church
The US Justice Department said in a statement that Michael Brian Cotter, 59, of Glendale, California, allegedly collaborated with accomplices in call centres in several Indian cities over the course of the past ten years on the scam that is thought to
David Plunkett, 57, from Lynn, Massachusetts, was sentenced today in federal court in Boston for his participation in a mortgage fraud scheme that spanned multiple years and involved the creation of fraudulent tax returns and the submission of fraudulent letters to lenders.
Mortgage Fraud- Arrest against Joseph Bates Joseph Bates III, age 42, from Wakefield, Massachusetts, was sentenced today in federal court in Boston for his involvement in a mortgage fraud scheme that resulted in at least two dozen fraudulent loan transactions and $4.3
