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Adepoju Babatunde Salako Charged with 12 Counts in Massive Fraud Case
A Pennsylvania man, Adepoju Babatunde Salako, 32, has been charged with a range of serious crimes after allegedly stealing the identities of hundreds of...
Steel, Sanctions, and Smuggling: 2 Americans Arrested in $Million Venezuela Trade Scandal
Two men were arrested on June 13, 2025, in a serious federal case involving illegal business with Venezuela. Juan Carlos Cairo-Padron, 56, from Huntsville,...
Switzerland’s Beneficial Owner Register Hits Back at Shell Companies
Switzerland is planning a major step to stop criminals from hiding their money using fake or hard-to-trace companies. This step is called a "beneficial...
Carlos Martinez Gets 11 Years for Leading Violent Monopoly Operation
Carlos Martinez, a 39-year-old man from Mission, Texas, has been sentenced to 11 years in federal prison and must pay a $2 million fine....
Global Digital Asset Fraud Ring Exposed After Massive $36.9 Million Theft
Five men have admitted in court that they played key roles in a huge international scam that tricked people into investing in fake digital...
