Fraudulent Conversion News Today

EMBEZZLEMENT Around 9:21 a.m., Jan. 5, Warwick Police Officer Justin N. Martin responded to UPS at 150 Plan Way to investigate the report of an employee who stole an item out of a package while …

Paulsen v. Olsen, 2023 WL 8019393 (N.D.Ill., Nov. 20, 2023), where a debtor attempted to protect his interest in a residency by converting it to tenancy by the entireties

The Rhode Island State Police Friday announced that their Financial Crimes Unit arrested Marvin Taveras, Cassandra Diaz, and Marino Tavares for fraudulent use of Supplemental Nutrition Assistance Program (SNAP) benefits, obtaining property by false preten

The International Police (Interpol) arm of the Nigeria Police has declared a businesswoman, Ese Cynthia Daniel, wanted over alleged N750 million fraud.   Ese, who hails from Delta State, was declared wanted by the Interpol for alleged conspiracy and fraudulent conversion of N750 million.   The Interpol declared Ese wanted in a bulletin.  

By Politico staff writer Justice Manuela Harding presiding over cases in the ongoing Judicial Week has on 2nd February this year discharged 19-year-old Mohamed Sow, a labourer and 29-year-old Mamoud Mansaray for want of prosecution. Sow according to the report was before the court on a one-count indictment of Robbery with Aggravation contrary to Section 23 (1) (a) of the

Sunday, 23 April 2023 - A popular Nigerian Instagram big girl, known for her flashy life on the gram, has been apprehended by the Police for allegedly scamming a 50-year-old German national of $220,000 (Approx 29 million shillings) after pledging to marry him.  According to SP Eyitayo Johnson, the unit’s spokeswoman, who announced the arrest of…

A 21-year-old lady, Atuonah Cynthia Chioma has been arrested by the Police Special Fraud Unit (PSFU), Ikoyi, Lagos for allegedly defrauding a 50-year-old German national of $220,000. The unit…

RI Trooper Log arrests Jan. 5 - 10 involved reckless driving, stolen vehicle possession, hit & run, and illegal pistol possession.

 RI Trooper Log responded to several calls between Dec. 30 & Jan. 4, making RI arrests for stolen vehicles, DUI, felony assault, crack and B&E.

"If you believe that particular persons should be helped, help them but it can't be for conversion. Allurement is very dangerous," a bench of the top court said.