An American man on the run has been charged with 11 counts of wire fraud and one count of money laundering for allegedly defrauding investors of millions in a Ponzi scheme, according to the U.S. Attorney’s Office for the Eastern District of Michigan.
Related Posts
Italian Authorities Bust VAT Fraud Ring
Italian authorities have put 11 suspects under house arrest as part of a crackdown on a VAT fraud ring that has deprived the budget of… BronItalian Authorities Bust VAT Fraud Ring
Human Rights Watch Urges Iran to Release Rapper Toomaj Salehi
Human Rights Watch has once again called for the release of rapper Toomaj Salehi, who was sentenced to death last month by an Iranian court… BronHuman Rights Watch Urges Iran to Release Rapper Toomaj Salehi
Bribery Rocks Russian Defense Ministry, Senior Officials Detained
Russian authorities detained a senior Defense Ministry official, alleging his involvement in a large-scale bribery scheme exceeding 100 million Russian rubles (just over US$1 million),… BronBribery Rocks Russian Defense Ministry, Senior Officials Detained