Tag: fraud
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Vietnamese Real Estate Tycoon Truong My Lan Sentenced to Life in Prison for Massive Fraud
Vietnamese real estate tycoon Truong My Lan has been sentenced to life in prison by a Ho Chi Minh City court for fraudulently obtaining...
South African Railway ‘Engineer’ Sentenced to 15 Years for Qualification Fraud
Daniel Mtimkulu, former head of engineering at South Africa's Passenger Rail Agency (PRASA), was sentenced Tuesday to 15 years in prison for fraud and...
Former Russian Defense Official Detained on Fraud Suspicion
A former Russian defense official was DETAINED Thursday on FRAUD charges, according to Russian state-run media, marking the latest arrest of a senior military...
Brooklyn Preacher with Ties to NYC Mayor Sentenced to 9 Years for Fraud
Lamor Miller-Whitehead, a 45-year-old flashy Brooklyn preacher known for his connections to New York City Mayor Eric Adams, has been sentenced to nine years...
