Category: Wire Fraud

Breaking News, Court News, Crooked Bankers, Crooked lawyers, Fraud, Top Cops, Tough Prosecutors, Wire Fraud

FRAUD and CRIME ON WALL STREET: Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

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FRAUD and CRIME ON WALL STREET: Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion From Goldman Sachs website: David …

Breaking News, Court News, Dirtbag Roundup, Fraud, Police Beat, Political Corruption, Politics, Public Coruption, Wire Fraud

AND THEY WANT TO MAKE D.C. A STATE! District Tax Officials Vincent Slater & Bobby Tucker Plead Guilty to Accepting Bribes to Erase Millions in Tax Liability for Nightclub Owners

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Anthony Merritt: Slater explained that typically, he and Merritt agreed to solicit bribe payments equaling approximately half of the amount the taxpayer sought to evade …

Breaking News, Cabin Fever, Court News, Embezzler, Fraud, Identity Theft, Internet Crime, Mail Fraud, Police Beat, Wire Fraud

MARYLAND STATE POLICE NEWS BEAT: Get those fancy wheels ready, Taleya Monei Holbert is leaving the lockdown…it’s LIVE PD every day in the Free State

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MARYLAND STATE POLICE NEWS BEAT: Get those fancy wheels ready, Taleya Monei Holbert is leaving the lockdown MECHANICSVILLE, MD. – Tired of the Wuhan Virus …

Breaking News, Court News, Dirtbag Roundup, Drug related crime, Fraud, Gang Crime & Violence, Grand Larceny, Internet Crime, Plea Deals, Police Beat, Top Cops, Tough Prosecutors, Wire Fraud

CRIME AUTHOR: Bruce Bagley wrote the book on international drug trafficking, money laundering for bribes in Venezuela and now pleads guilty to grabbing millions of dirty money in his pocket

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DRUG DEALING AUTHOR BRUCE BAGLEY ENTERED GUILTY PLEA Professor of International Studies Pleads Guilty To Money Laundering Prof. Bruce Bagley Participated in the International Laundering …

Breaking News, Court News, Fraud, Grand Larceny, Wire Fraud

ELDER FRAUD: Fraudster Keno Romario Brown Convicted After Federal Trial for Scamming More Than 100 Elderly Victims Through Lottery Scheme

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ELDER FRAUD: Fraudster Keno Romario Brown Convicted After Federal Trial for Scamming More Than 100 Elderly Victims Through Lottery Scheme Falsely Told Victims They Won …