Category: charged
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Nigeria Unmasks Global Scam, 53 Charged
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Nigerian law enforcement has revealed advanced Global encryption fraud in Lagos During a general electronic crime raid. One of the most coordinated activities against encryption fraud in West Africa this year, the last raid led to 53 people were arrested Of different nationalities. Among those arrested 29 Chinese citizens, they…
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Nigeria Unmasks Global Scam, 53 Charged
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Nigerian law enforcement has revealed advanced Global encryption fraud in Lagos During a general electronic crime raid. One of the most coordinated activities against encryption fraud in West Africa this year, the last raid led to 53 people were arrested Of different nationalities. Among those arrested 29 Chinese citizens, they…
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Couple charged with stealing $1 million from Lululemon
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MINNEAPOLIS (AP) — A Connecticut couple has been charged in Minnesota with being part of a shoplifting ring suspected of stealing about $1 million worth of merchandise across the country from the upscale sports apparel store Lululemon. Gideon Anthony Richards, 44, and Aquili Nikesha Luz Richards, 45, both of Danbury,…
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Couple charged with stealing $1 million from Lululemon
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MINNEAPOLIS (AP) — A Connecticut couple has been charged in Minnesota with being part of a shoplifting ring suspected of stealing about $1 million worth of merchandise across the country from the upscale sports apparel store Lululemon. Gideon Anthony Richards, 44, and Aquili Nikesha Luz Richards, 45, both of Danbury,…
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FTC sues Asbury Automotive, says it charged Black, Latino customers more By Reuters
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Written by Judy Godoy WASHINGTON (Reuters) – The U.S. Federal Trade Commission sued Asprey Automotive Group Inc. on Friday, alleging that three of its Texas dealerships charged black and Latino customers higher prices than others and routinely added services to customers’ contracts without their consent. Up to 75% of David…
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Matthew Perry’s assistant and 2 doctors charged in his death
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LOS ANGELES (Reuters) – Five people, including his personal assistant and two doctors, have been charged in the death of Matthew Perry in what prosecutors described as a “vast underground criminal network” dedicated to supplying the “Friends” star with the powerful surgical anesthetic that killed him. U.S. Attorney Martin Estrada,…
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Aussie banks to return $19 million charged in high fee to low-income customers By Reuters
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(Reuters) – Four Australian banks will return a total of A$28 million ($18.95 million) to low-income customers after a review by the corporate regulator found they were kept in high-fee accounts despite being eligible for cheaper products. ANZ, Commonwealth Bank of Australia, Bendigo Bank, Adelaide Bank and Westpac held at…
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Shiba Inu and Floki holders scope AI memecoin charged for triumph
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Disclosure: This article does not constitute investment advice. The content and materials contained on this page are for educational purposes only. Memecoins are gaining traction, with Raboo emerging as a unique AI coin, attracting SHIB and FLOKI investors during its pre-sale. Memecoins are starting to take center stage and growing…
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Boeing executives unlikely to be charged over 737 MAX crashes, source says By Reuters
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By Mike Spector NEW YORK (Reuters) – U.S. Justice Department officials told family members of victims at a meeting that it is unlikely that criminal charges will be brought against Boeing (NYSE:) executives in fatal crashes in 2018 and 2019 that killed 346 people, as the statute of limitations has…
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Russian court says US soldier charged with theft causing ‘significant’ damage By Reuters
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MOSCOW (Reuters) – U.S. soldier Gordon Black, detained in the Russian city of Vladivostok until July 2, is accused of theft and causing serious damage, a Russian court said. The detention of Black, who the Pentagon said traveled to Russia without authorization, represents another diplomatic headache for the United States,…
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New York Resident Charged in $43 Million Crypto-Related Ponzi Scheme
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A New York court and the Federal Bureau of Investigation (FBI) unsealed an indictment against Eden Dalbor. The 39-year-old New York resident was accused of organizing a sophisticated Ponzi scheme that allegedly defrauded investors out of $43 million. $43 million Ponzi scheme According to the IndictmentHe ran the Ponzi scheme…