South Palm Beach County Man Faces Federal COVID Fraud Charge
BY: 24/7 CRIME DESK | BocaNewsNow.com
Source: bocanewsnow.com
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Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme
According to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over $136 million in bribes from co-conspirator Raúl Gorrin Belisario, a Venezuelan billionaire businessman who owned Globovision news network. Gorrin allegedly paid bribes to Díaz, including through Velásquez, to obtain access to purchase bonds from theAccording to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over $136 million in bribes from co-conspirator Raúl Gorrin Belisario, a...
Source: finchannel.com
Ted DiBiase Jr. Charged for Theft of Millions of Federal Funds
The Department of Justice unsealed an indictment, charging former WWE Superstar Ted DiBiase Jr. for the theft of millions in federal funds.
Source: 411mania.com
Ted DiBiase Jr. Charged With Theft Of Millions In Welfare Funds
According to a federal indictment, former WWE star Ted DiBiase Jr. is being accused of using fraudulent means to obtain federal money.
Source: wrestlezone.com
Department of Justice Issue Press Release On Charges Against Ted DiBiase, Jr.
Pro Wrestling News - WWE news, WWE spoilers, AEW news and rumors. RAW results, NXT results, SmackDown results, WrestleMania39 news, NJPW news, ROH news & more .
Source: wrestlingnewssource.com