An American man on the run has been charged with 11 counts of wire fraud and one count of money laundering for allegedly defrauding investors of millions in a Ponzi scheme, according to the U.S. Attorney’s Office for the Eastern District of Michigan.
Related Posts
US and UK Sanction Georgian Officials Over Crackdown on Protesters
The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and… Read More
Singapore Money Laundering Suspects Spent Lavishly on Dubai Real Estate
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,… Read More
EU to Investigate TikTok Over Romania’s Cancelled Presidential Elections
The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024… Read More