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Category Archives: Crime

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Angolan Vice President Faces Corruption Charges In Portugal

CrimeBy Joe LevinFebruary 16, 2017Leave a comment

LISBON, PORTUGAL – Portuguese prosecutors are bringing charges of corruption, money-laundering and forgery against Angolan Vice President Manuel Vicente as part of an investigation in Lisbon, Portugal’s attorney general’s office said Thursday.

FBI Investigating Binary Options Fraud Worldwide

CrimeBy Joe LevinFebruary 15, 2017Leave a comment

The Federal Bureau of Investigation is actively and concertedly investigating binary options fraud, and will pursue justice anywhere on earth, an investigator from the agency’s Complex Financial Crimes Unit said.

Former Rio De Janeiro Governor Charged On Money Laundering

CrimeBy Joe LevinFebruary 15, 2017Leave a comment

A Brazilian federal court Tuesday accepted a formal charge for 184 accounts of money laundering against former Rio de Janeiro state governor Sergio Cabral.

Pedro Hernandez Convicted Of Killing Etan Patz, Boy Missing Since 1979

CrimeBy Joe LevinFebruary 14, 2017Leave a comment

NEW YORK — A man has been convicted in one of the nation’s most haunting missing-child cases, nearly 38 years after 6-year-old Etan Patz disappeared in New York City.

ZeekRewards Founder Sentenced For Role In $850 Million Scam

CrimeBy Joe LevinFebruary 14, 2017Leave a comment

CHARLOTTE, N.C. – Back in 2012, people lined around the block of what used to be the ZeekRewards building in Lexington, expecting to cash out bids they made on the penny auction website, only to later find out they were part of most likely the largest Ponzi scheme in US history.

Former Boss of Nigerian Oil Firm In $10M Cash Probe

CrimeBy Joe LevinFebruary 14, 2017Leave a comment

A former head of Nigeria’s state-run oil firm is under investigation after almost $10 million in cash was found at a property he owns.

Peter Foster Moved $32M Offshore In Sports Betting Fraud

CrimeBy Joe LevinFebruary 14, 2017Leave a comment

Serial conman Peter Foster was the alleged “decision maker” at a sports betting company that defrauded a least one investor of $1.5 million and funnelled $32 million into offshore accounts.

Authorities Bust $100 Million Drug Ring Run By Current, Former TSA Workers

CrimeBy Joe LevinFebruary 14, 2017Leave a comment

Twelve current and former TSA officers and airport staff are facing possible life sentences after being indicted on an alleged drug trafficking operation that smuggled 20 tons of cocaine into the US through Puerto Rico over an 18-year period.

Philip Esformes Charged With Bribing State Healthcare Regulators

CrimeBy Joe LevinFebruary 13, 2017Leave a comment

Philip Esformes, a healthcare executive worth millions, has a “very large closet” in his two-story, Mediterranean-style home on North Bay Road near the exclusive La Gorce Country Club in Miami Beach.

Frank Ancona, KKK Imperial Wizard, Found Dead In A Missouri River

CrimeBy Joe LevinFebruary 12, 2017Leave a comment

The body of Frank Ancona, 51, Imperial Wizard of the Traditional American Knights of Ku Klux Klan, was discovered Saturday on the bank of Big River outside of Belgrade, Mo., four days after he went missing.

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