12 years in prison for first defendant sentenced in Feeding Our Future fraud
The first defendant to be sentenced in the $250 million Feeding Our Future fraud scheme will spend 12 years in federal prison ...
Khmer Times7m
Vietnam death row tycoon jailed for life in separate trial
A Vietnamese property tycoon sentenced to death for fraud totalling $27 billion was jailed for life yesterday in a related trial on money laundering charges, state media said.
Drug kingpin Demetrius ‘Big Meech’ Flenory leaves federal prison for a residential program in Miami
Demetrius “Big Meech” Flenory, who co-founded the notorious drug trafficking organization Black Mafia Family, will serve the ...
Who is Big Meech's son? Inside the life of rapper Demetrius Flenory Jr. as notorious father released from prison
Demetrius Jr. starred as his notorious father Big Meech in the Starz series BMF. And his portrayal of his drug lord dad ...
The Argus31m
Vietnamese property tycoon sentenced to life for fraud worth billions
Truong My Lan was also convicted of money laundering and illegal cross-border money transfer charges, according to state-run media.
Former United Way worker convicted of taking $6.7M from nonprofit through secret company
A man who worked for United Way in Massachusetts was convicted in federal court of taking $6.7 million from the nonprofit through an information technology company that he secretly owned.
CGST scam: ED files case under PMLA
The Enforcement Directorate (ED) has initiated a major investigation into a multi-crore CGST scam involving fraudulent tax ...