Page 5 - Complex Frauds News Today

Chet Stojanovich, previously of New York, pleaded guilty to wire fraud for defrauding more than a dozen victims of more than $2 million.

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York

Sniffer dogs, secret recording devices and the long arm of the law have helped to apprehend at least two men linked to the slaughter of numerous rhinos.

Husein was extradited following an order granted by Milimani Chief Magistrate Roseline Aganyo on August 31.

On August 26, 20022 prosecutors say former NBA player Terrence Deshon Williams (age 35) has pleaded guilty to a scheme to defraud the NBA's health insurance fund.

Terrence Williams Led a Sprawling Scheme to Defraud the NBA’s Health and Welfare Benefit Plan Out of More Than $5 Million and, Following His Arrest, Threatened a Witness

Nairobi, Kenya, Aug 3 - Detectives drawn from the Serious Crimes Unit have arrested Abdi Hussein Ahmed alias Abu Khadi, a suspect wanted in the United - Kenya breaking news | Kenya news today | Capitalfm.co.ke

According to the details of the case already assigned to a U.S. District Judge, Paul Gritty, Mr Anuebunwa would be tried alongside two other Nigerians.

Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise Scams - read national news and more at STL.News.

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New