Latest News for: swindles

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Instagram influencer Jay Mazini sentenced to 7 years in prison for swindling $8 million from Muslims in crypto scheme

Live Mint 25 Apr 2024
The former Instagram influencer known as “ Jay Mazini ” who swindled millions of dollars from online followers and a network of Muslims during the pandemic was sentenced to seven years in prison on ...
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Resident swindled out of money via Apple Cash fraud: Brecksville Police Blotter

Cleveland 24 Apr 2024
BRECKSVILLE, Ohio. Theft, Carriage Hill Drive. On April 1, a Carriage Hill Drive came to the police station after discovering she was the victim of fraud ....
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Alleged Austin fraudster convicted of swindling millions

Austin American-Statesman 24 Apr 2024
An alleged fraudster who authorities say bilked victims in Austin and across the nation out of millions of dollars, partly by making them believe violent Mexican cartels had placed a hit on their lives, was convicted Tuesday of federal crimes.
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Alleged Austin fraudster Saint Jovite Youngblood convicted of swindling millions from victims

Caller Times 24 Apr 2024
Alleged con man Saint Jovite Youngblood's victim speaks out. Austin real estate developer Eric Perardi was one of several victims of alleged con man Saint Jovite Youngblood, who was charged with fraud and other crimes ... “The FBI and the U.S ... U.S.
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Share trading fraud: ‘Woman’ on dating portal swindles consultant of Rs 20 L

Indian Express 24 Apr 2024
For a management consultant in Pune, what began as an romantic encounter on a prominent dating website had unexpected and shocking consequences ... They’re now also utilising dating and matrimonial websites to swindle unsuspecting people ... Tags. pune.
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Jubilee House staff allegedly swindles businessman over sale of excavator

Ghana Business News 24 Apr 2024
A 34-year-old National Security Operative who allegedly plotted with three others to defraud a businessman under the guise of selling him an excavator has appeared in court ... The prosecution said efforts are underway to apprehend Kotei’s accomplices.
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The Great Global Warming Swindle - Full Documentary HD

Bitchute 23 Apr 2024
Go to the source via the article link to view the video or lcik the video icon ....
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Anatomy Of A $46 Million Renewable Energy Swindle

Forbes 23 Apr 2024
Rhino Onward International—or ROI—claimed it would become a major player in Green Hydrogen. Instead, investors say the founders used their funds to collect cars, pay off bills, and fuel extravagant lifestyles ... .
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Joan Swindle

Pocahontas Star Herald 23 Apr 2024
Joan Swindle 92, of Maynard passed ...
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Two cowboy builders jailed after string of frauds that included swindling one man out of �56k

Daily Record 22 Apr 2024
Cousins William Williamson, 39, and Duncan Reid, 33, persuaded an elderly couple's son to pay for repairs that were either not carried out or not done properly ... .
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Warning to drivers as motorbike champion reveals how fraudsters swindled him out of £25k over sale...

The Daily Mail 21 Apr 2024
A YouTuber has lifted the lid on a sophisticated car buying scam - as it's claimed that as many as one in five online car adverts are fake ... Mark said. 'The number of scams found online is rocketing. People are losing thousands of pounds daily ... Pictured ... .
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Sam’l Posen: The Fake Townsite and Free-Lot Swindle | Tales from Tehama

Red Bluff Daily News 20 Apr 2024
B ... It wasn’t ... In later years, he faced multiple charges of swindling, larceny, and chronic inebriation that he claimed “left him not accountable for his acts.” He found some work in the booming silent movie industry before poor health ended that ... ....
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New Madrid Earthquake Near Dell AR, Swamp Land Swindle, Land Given To Veterans By Government

WorldNews.com 18 Apr 2024
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5 people, including caretakers and hairdresser, swindled woman out of $200K, feds say

The News Tribune 18 Apr 2024
The Alabama woman’s house cleaner used her financial information to buy a bounce house and a 75-inch TV, federal officials said ... .
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Stark County attorney who swindled clients sentenced to prison

News Watchman 18 Apr 2024
(CANTON, Ohio) — A former Canton-area attorney was sentenced to prison and ordered to pay restitution after pleading guilty to stealing from his clients, Ohio Attorney General Dave Yost and Stark County Sheriff George T. Maier announced today ... .

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UN calls for investigation into mass graves uncovered at two Gaza hospitals raided by Israel
Korea Times
24 Apr 2024
Palestinians walk through the destruction left by the Israeli air and ground offensive on the Gaza Strip near Shifa Hospital in Gaza City, Monday, April 1, 2024.
AP / Mohammed Hajjar
Blinken back in China seeking pressure but also stability
Korea Times
24 Apr 2024
U.S. Secretary of State Antony Blinken talks with U.S. Ambassador to China Nicholas Burns, center, with U.S. Consulate General in Shanghai Scott Walker, right, while attending a basketball game between the Shanghai Sharks and the Zhejiang Golden Bulls at the Shanghai Indoor Stadium, Wednesday, April 24, 2024, in Shanghai, China.
AP / Mark Schiefelbein, Pool
Massive protests in Argentina slam Milei’s education cuts
Al Jazeera
24 Apr 2024
Demonstrators gather outside the Casa Rosada presidential palace during a march demanding more funding for public universities and to protest against austerity measures proposed by President Javier Milei, in Buenos Aires, Argentina, Tuesday, April 23, 2024. (AP Photo/Rodrigo Abd)
AP / Rodrigo Abd
‘Absolute power’: After pro-China Maldives leader’s big win, what’s next?
Al Jazeera
24 Apr 2024
FILE - Maldives President Mohamed Muizzu speaks during a plenary session at the COP28 U.N. Climate Summit, Dec. 1, 2023, in Dubai, United Arab Emirates. India says it has started pulling out dozens of its military personnel in Maldives and replacing them with civilian technical staff who will operate three aircraft from India that provide humanitarian services.
AP / Rafiq Maqbool, File
US approves $95bn aid package for Ukraine, Israel and Taiwan
RTE
24 Apr 2024
In this photo provided by the Mayor of Odesa Hennadii Trukhanov in Telegram, firefighters work on the site of a burning building after a Russian drone attack in Odesa, Ukraine, Tuesday, April 23, 2024.
AP / Mayor of Odesa Hennadii Trukhanov via AP
Post-1948 order ‘at risk of decimation’ amid war in Gaza, Ukraine: Amnesty
Al Jazeera
24 Apr 2024
A Ukrainian soldier gestures as he fires toward Russian position on the frontline in Zaporizhzhia region, Ukraine, Saturday, June 24, 2023
AP / Efrem Lukatsky
Musk v Australia heats up as church stabbing raids target network of allegedly radicalized teens
CNN
24 Apr 2024
FILE - Tesla CEO Elon Musk departs from the justice center in Wilmington, Del., Tuesday, July 13, 2021.
AP / Matt Rourke, file
Election body formally declares Prabowo next president
The Jakarta Post
24 Apr 2024
Indonesian Defense Minister and president-elect Prabowo Subianto, center left, waves to journalists next to his running mate Gibran Rakabuming Raka, center right, the eldest son of Indonesian President Joko Widodo, after their formal declaration as president and vice president-elect at the General Election Commission building in Jakarta, Indonesia, Wednesday, April 24, 2024. Indonesia's electoral commission formally declared Subianto as the elected president in a ceremony on Wednesday after the country's highest court rejected appeals lodged by two losing presidential candidates who are challenging his landslide victory. (AP Photo/Achmad Ibrahim)
AP / Achmad Ibrahim
Cost of doing business with Iran? US warns Pakistan of sanctions risk
Al Jazeera
24 Apr 2024
In this photo released by the official website of the office of the Iranian Presidency, President Ebrahim Raisi sits during his press conference in Tehran, Iran, Monday, Aug. 29, 2022
AP / Iranian Presidency Office
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