A glamorous Miami real estate broker is facing federal fraud raps after authorities said she used COVID-19 relief funds on a new Bentley, cosmetic procedures and a luxury apartment. Daniela Rendon, 31, received $381,000 through the Small Business Administration and Paycheck Protection Program, according to the US Attorney for the Southern District of Florida. But…
DetailsOKEECHOBEE, Fla. — People close to missing Lyft driver Gary Levin are waiting for answers after human remains were found in Okeechobee, close to where the 74-year-old was last spotted. People close to Levin are waiting to see if those human remains are possibly him. Howard Rice has been Levin’s friend for about 50 years.…
DetailsAccording to a Feb. 2 report by Turkish news agency Anadolu, Spanish authorities have arrested the CEO, sales executive and marketing director of Hong Kong cryptocurrency exchange Bitzlato. In total, six Russian and Ukrainian nationals related to the exchange were arrested in a joint effort between France, Portugal, Cyprus and United States law enforcement. As…
DetailsSAYREVILLE – A 30-year-old borough councilwoman was shot to death near her home Wednesday night, authorities said. Eunice Dwumfour was found by Sayreville police officers with several gunshot wounds, dead in her vehicle, authorities said. A 911 call reported shots fired around 7:22 p.m. in the area of Samuel Circle in the Parlin section of…
DetailsMichael Hild, formerly of Northern Kentucky, was sentenced to three years and eight months in prison for his conviction related to Live Well Financial, his now defunct reverse mortgage company. The sentence was handed down on Friday by Judge Ronnie Abrams in the Southern District Court of New York and was reported by Reverse Mortgage…
DetailsOneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the public eye, linked to a London property in a filing submitted to the British government this month. The filling lists Ignatova as a so-called beneficial owner of Abbots House Penthouse Limited, a Guernsey-based company that had purchased a multimillion-dollar penthouse…
DetailsA Florida woman is accused of defrauding a Holocaust survivor she met on a dating app of nearly $3 million—his life savings—so she could buy a home in a gated community, a boat, designer clothing from Louis Vuitton and Hermes, jewelry from Tiffany and even a Corvette. Peaches Stergo, 36, is charged with one count…
DetailsDisgraced former cryptocurrency mogul Sam Bankman-Fried has reportedly enlisted the services of a 75-pound dog who is trained to attack on command using a secret code word. The family of the fallen FTX founder recently purchased Sandor, a German shepherd who is described by Forbes magazine as “welcoming, but trained to attack with the utterance…
DetailsMADRID – Prosecutors on Monday sought a 13-year prison sentence for a former leader of the Hells Angels in Europe who is accused of running a chapter of the motorcycle club linked with organized crime on the Spanish island of Mallorca. German national Frank Hanebuth appeared in court alongside 49 alleged collaborators from numerous countries,…
DetailsAn Antifa terror suspect arrested in Georgia last week was recently revealed to be the daughter of a Chinese pharmaceutical tycoon and a United Kingdom Foreign Office consultant. Teresa Yue Shen, 31, was one of seven Antifa members arrested in Atlanta on January 18 during an alleged “clearing operation” at the site of the city’s…
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