Tag: fraud

Somiphos under scrutiny for ties with Amit Gupta who bribed former officials

Somiphos, Algeria’s government-operated phosphate mining endeavor, and Amit Gupta, the owner of Agrifields DMCC, a Dubai-based corporate focusing on fertilizer and phosphate buying and selling, are two distinct…

Shakira Settled $15 Million Tax Fraud Case to ‘Protect’ Her Kids

‘Real Housewives’ Husband Found Guilty Of Wire Fraud In Embezzlement Case

Disgraced Los Angeles attorney Tom Girardi has been of wire fraud” data-vars-item-type=”text” data-vars-unit-name=”66ce28b8e4b0fa7cef5af7fa” data-vars-unit-type=”buzz_body” data-vars-target-content-id=”https://www.justice.gov/usao-cdca/pr/disbarred-personal-injury-lawyer-tom-girardi-found-guilty-defrauding-clients-out-tens” data-vars-target-content-type=”url” data-vars-type=”web_external_link” data-vars-subunit-name=”article_body” data-vars-subunit-type=”component” data-vars-position-in-subunit=”0″>convicted of wire fraud after he was accused of…

Sean Kingston & His Mom Run From Reporters After Fraud Hearing

Sean Kingston and his mother were clearly not interested in talking to reporters after a court hearing in their fraud case last week – as they hilariously ran…

Hong Kong police cut off alleged city-based Malaysian phone scam gang in first for city

“Police believe that this transnational criminal group had successfully committed more than 400 similar phone scams since April this year, involving a total amount of more than HK$61…

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