Fourth Giuliani Associate Arrested In Alleged Marijuana Lobbying Scheme

Dutch financial crime investigators arrested a 26-year-old man on Monday for charges of fraud, embezzlement, and money laundering related to an alleged rug pull scheme behind the Web3 gambling network ZKasino. read more.....»»

California duo arrested in Plano for alleged "gift-card draining" scheme.....»»

Three Men Arrested In NJ For Running All.....»»

U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme......»»

Nevada's governor is launching a task force looking into enforcement of his state's marijuana industry resulting from information in an indictment of Rudy Giuliani associate......»»

Deputies have arrested a man accused of operating his Pinellas County business as a Ponzi scheme, costing his victims $1.5 million, according to a Fox 13 News report. The Pinellas County Sheriff's Office said a monthslong investigation revealed that .....»»

Embattled Oakland businessman Tom Henderson was indicted by a federal grand jury for his alleged role in a $110 million investor fraud scheme involving federal EB-5 visas and arrested Tuesday morning. The U.S. Attorney’s Office for the Northern Di.....»»

Federal authorities have arrested Christopher O’Hara, the owner and operator of 1stCare MD and ProfitsCentric, in connection with an alleged health care fraud, bribery and kickback scheme. The arrest follows an April 3 indictment by a federal gra.....»»

Japanese prosecutors have arrested ousted Nissan boss Carlos Ghosn for a fourth time, on what media reports said was a new case involving alleged payments to a dealer in Oman. Michelle Hennessy reports......»»

Nissan's former Chairman Carlos Ghosn was arrested Thursday for a fourth time by Tokyo prosecutors investigating him for alleged financial misconduct......»»

Konstantin Ignatov, one of the heads of the infamous OneCoin pyramid scheme, has been arrested on wire fraud charges......»»

The U.S. Attorney for the Southern District of New York said it's arrested a hedge fund founder, portfolio manager and a trader with mismarking securities by over $200 million. The three arrested were Anilesh Ahuja, the CEO of Prem.....»»

The website’s four alleged owners stand accused of running a “pay-for-removal scheme” attempting to profit from arrestees’ humiliation......»»

Four people, including an Iranian diplomat, were arrested for allegedly planning to bomb a meeting of Iranian opposition groups outside Paris last Saturday that included Trump lawyer Rudy Giuliani......»»

The alleged Bitconnect kingpin was arrested at Delhi airport. Police arrested Divyesh Darji, an alleged leader of BitConnect--.....»»

Police in Tokyo have arrested eight men alleged to have run a cryptocurrency pyramid scheme that amassed about $68.70 million......»»

Chinese telecoms giant Huawei's chief financial officer was arrested as part of a U.S. investigation into an alleged scheme to use the global banking system to evade U.S. sanctions against Iran, according to sources familiar with the situation......»»

Criminal charges against the two men consist of money laundering and operating as an unlicensed money transmitter......»»

Man arrested, woman wanted for alleged sex crimes in Lancaster County.....»»

Fact Check: The Truth About These Alleged Mug Shots of Pro-Palestine Demonstrators Arrested at University of Florida.....»»