Owners of famous Philly Cheesesteak chain sentenced in $8M tax fraud scheme
FOX Business host Larry Kudlow explains tax and economic policy on “Kudlow.” The owners of the famous Philadelphia cheesesteak restaurant Tony Luke’s were sentenced to prison on Thursday for tax evasion for concealing more than $8 million over a 10-year period. The owners, 57-year-old Nicholas Lucidonio and 84-year-old Anthony Lucidonio Sr., were each sentenced to […]
Mom targeted in $25K murder-for-hire scheme by fiance lets him talk to daughter: report
A Georgia mother who was the target of a $25,000 murder plot hatched on the dark web by her respected doctor fiancé is still letting her young daughter speak to her from prison. Tonya became aware of her husband-to-be’s sinister plot when she was hospitalized in May 2022 after breaking her ankle at an event […]
Colorado pastor accused of pocketing $1.3M in crypto scheme says 'Lord told us to' – NBC News
The Colorado pastor of an online church who allegedly embezzled $1.3 million in a cryptocurrency scam told his followers: video statement That the Lord told him to do it. According to the Colorado Bureau of Securities, Eli Regalado and his wife pitched the INDX coin to Denver's Christian community, saying God had told them that […]
Australia: 'Golden visa' scheme for wealthy investors axed – BBC.com
hannah richie BBC News, Sydney January 22, 2024, 07:03 GMT Updated 7 minutes ago image caption, The scheme was originally marketed as a way to encourage overseas investment. Australia has abolished the so-called “golden visa” that gave wealthy overseas investors the right to reside in the country. The purpose was to attract foreign companies, but […]
Georgia doctor sentenced after using the dark web to hire a hitman to kill his girlfriend before the FBI foiled his scheme
A Georgia doctor has been sentenced to seven years in prison for setting out on the dark web to find a hitman to kill his girlfriend. daily mail.of dark web It is characterized as the substructure of the Internet and includes websites that are not typically found through popular search engines. Dr. James Wang, 54, […]
Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme – CNBC
Authorities arrested Jicha on Dec. 23 after he entered the United States for the first time in more than five years and filed an indictment that included four counts of securities fraud, securities fraud, wire fraud and money laundering conspiracy. announced that it had been opened. Off to Miami for vacation. He was arraigned Friday […]
Suspicious Frequent Flyer Miles Uncover $130,000,000 Money Laundering Scheme, Resulting In Arrests: REPORT
The UK's National Crime Agency (NCA) announced on Friday that it had foiled a sophisticated money laundering operation worth approximately $132 million. A recent court ruling in London convicts two more people, Ali Al Nawab, 40, and Mehdi Amrolabibiyouki, 41, bringing the total number of convicted courier workers to 16. It became. According to sources, […]
Emmy scheme played role in ESPN exec Lee Fitting’s dismissal
Lee Fitting's somewhat mysterious firing from ESPN in August now has a little more context following Thursday's report that the network was working on a long-term plan to win Emmys for on-air talent who were ineligible for the awards. It might have been. Plans to rename the Emmy statuette were a “factor” in Fitting's firing. […]
Rapper G Herbo faces year in prison after credit card fraud scheme
Rapper G. Herb has pleaded guilty to conspiracy to commit wire fraud and could be sentenced to just over a year in prison. G Herbo entered into an agreement with prosecutors that resulted in the dismissal of several counts of aggravated identity theft. The 28-year-old Chicago rapper is scheduled to be sentenced, with prosecutors recommending […]
Police warn homeowners about bandits pretending to sell roses in burglary scheme
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