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Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

Money Laundering Tejaswini Deshmukh -
A man named Daren Li, 41, who holds dual citizenship in China and St. Kitts and Nevis, has admitted to his role in a...

Shocking Deception: Florida Mogul Lindberg’s Devastating Insurance Fraud Unveiled

Fraud Tejaswini Deshmukh -
A Florida insurance mogul, Greg Lindberg, has pleaded guilty to being involved in one of the largest fraud and money laundering schemes ever seen...

Bitcoin Fog Mastermind Sentenced: $440M Darknet Money Laundering Scheme Exposed

Money Laundering Tejaswini Deshmukh -
In a major victory for law enforcement, Roman Sterlingov, a dual Russian-Swedish citizen, has been sentenced to prison for...

Fraudulent Visa Scheme: San Jose Tech Staffing Firm Owner Pleads Guilty

Fraud Tejaswini Deshmukh -
A recent court hearing has revealed a shocking case of visa fraud involving a San Jose-based technology staffing company....

29 Drug Traffickers and Money Launderers Taken Down in Major European Bust

Money Laundering Tejaswini Deshmukh -
A major international law enforcement operation has successfully taken down a network of drug traffickers and money launderers. This...

Franklin Ikechukwu Nwadialo Caught for Scamming Victims in Romance Fraud

Fraud Tejaswini Deshmukh -
In a dramatic turn of events, Franklin Ikechukwu Nwadialo, a 40-year-old Nigerian man, was arrested as soon as he...

Belleair’s Stephen L. Gurba Charged with COVID Loan Fraud

Fraud Tejaswini Deshmukh -
A man named Stephen L. Gurba, 68, from Belleair, Florida, has been indicted for committing serious fraud related to...

Florida Man Nasir Hussain Convicted of Wire Fraud

Fraud Tejaswini Deshmukh -
A man from Orlando, Florida, named Nasir Hussain, also known as “Sonu,” has been found guilty of a serious...
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