US officials charge 25 Canadians for running Montreal-area call centers that scammed elderly Americans out of $21 million by ...
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Regtechtimes on MSNBail Scam Exposed: How Fraudsters Stole Millions from the ElderlyA major bail scam targeting elderly Americans has been uncovered, resulting in the loss of $21 million in retirement savings.
They then informed one of the group's leaders, Usman Khalid (aka “Paul” and “Pauly”), who identified a co-conspirator who could pose as a bail bondsman in the US and told them how much to ...
The new indictment, filed in New York federal court, accuses Combs of maintaining control over employees by forcing them to ...
The U.S. Attorney's Office says 24 Quebecers and one person from Ontario defrauded American seniors of $21 million.
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South American Theft groups have engaged in brazen crimes around the country, allegedly including the December robbery of ...
Sean "Diddy" Combs stepped out into a New York City courtroom on March 14 with graying hair and a gray beard. He pleaded not guilty to a superseding indictment amid his federal sex trafficking case.
There are almost 42,000 people in custody, 4,000 more than before the arrival of the new administration. Detention centers ...
The best movies on Netflix include The Electric State, Trap, Despicable Me 4, Runaway Jury, Dungeons & Dragons: Honor Among ...
Nov. 8, 2024Combs’ attorneys again requested the mogul be released on bail with a $50 million bond with a laundry list of new conditions, including home detention in Miami or New York City ...
Currently, Rodríguez-González is in federal detention awaiting deportation proceedings, as noted in the official statement.
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