Latest in Arrest Ex Fraud
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Fraud arrest over 'justice for killed PC' campaign
The arrest is in connection with a campaign to bring the killer of PC Yvonne Fletcher to justice.BBC News - 4h -
Covid corruption commissioner starts fraud probe
Tom Hayhoe's first task will be reviewing the £8.7bn of pandemic PPE that had to be written off.BBC News - 1d -
Celsius Founder Alex Mashinsky Pleads Guilty to Fraud
The founder of crypto lender Celsius has admitted to lying to customers about how their money would be used and manipulating markets for his personal gain.Wired - 4h -
Poker pro pleads guilty to bettor fraud scheme
A professional poker player pleaded guilty to defrauding bettors by falsely claiming to have inside information on sporting events.ESPN - 1h -
Tragedy chanting arrests at Liverpool v Man City
Police say nine men were arrested at the Liverpool vs Manchester City game on Sunday at Anfield.BBC News - 1d -
Liverpool v City: Nine arrested for tragedy chants
Nine people have been arrested after reports of tragedy chanting during Liverpool's 2-0 win over Manchester City in the Premier League on Sunday.ESPN - 1d -
Two drug arrests after Belfast nightclub death
Chloe Ferris, who was in her 20s, died at Lux in the early hours of Sunday morning.BBC News - 1d -
Two arrested in missing father and son case
Police launched a murder inquiry after Daniel Poole and his son Liam went missing in Spain in 2019.BBC News - 7h -
TikTok influencer arrested after posting allegedly stolen Target haul is arrested again
A Florida TikTok influencer arrested after she posted video of what authorities alleged was a haul of stolen Target items was arrested again and accused of shoplifting from the same retailer in at ...NBC News - 1d -
Ex-spy Skripal was a 'sitting duck', inquiry told
The final day of evidence in public hears more about the Novichok nerve agent attack.BBC News - 2d -
Ex-paddleboard firm owner in court after deaths
Nerys Bethan Lloyd, 39, is charged with gross negligence manslaughter after four people died.BBC News - 1d -
Italian Sentenced in Killing of Ex-Girlfriend, Giulia Cecchettin
The killing ignited national outrage and provoked calls for stronger measures to protect women.The New York Times - 21h -
Ex-boyfriend sentenced to life in femicide that rocked Italy
A 23-year-old Italian man has been sentenced to life in prison after admitting to stabbing his ex-girlfriend in a closely watched case that sparked public outcry.NBC News - 2h -
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2,000 Mules director apologizes to man falsely accused of voter fraud in film
Dinesh D’Souza admits analysis in film that alleged massive 2020 voter fraud scheme based on ‘inaccurate information’. Conservative film-maker Dinesh D’Souza has issued a rare apology for his ...The Guardian - 1d -
Alex Mashinsky: founder of bankrupt crypto firm to plead guilty to fraud
Mashinsky, 59, who led Celsius and was charged last year on seven criminal counts, agrees to plead guilty to two. Alex Mashinsky, the founder of bankrupt cryptocurrency lender Celsius Network, said ...The Guardian - 21h -
Celsius founder Alex Mashinsky pleads guilty in fraud case
Cryptocurrency lender’s former chief reaches agreement with prosecutors in criminal caseFinancial Times - 21h -
Founder of Failed Crypto Lending Platform Celsius Network Pleads Guilty to Fraud
Alexander Mashinsky faces decades in prison after illegally manipulating prices and admitting to commodities and securities fraud.Inc. - 1h -
A Norwegian rapper suspected of drug crimes and assault is arrested in Poland
Poland's police say they have arrested and opened an extradition procedure for a Norwegian rapper who is wanted in his country for alleged drug crimes, causing bodily harm to a person and assault ...ABC News - 2d -
Murder arrest after mum rammed off e-bike
Alana Armstrong died when an e-bike was struck by a 4x4 vehicle in Pleasley, Derbyshire.BBC News - 1d -
Italian prosecutors issue arrest warrant for Signa’s René Benko
Nine people under house arrest or being sought for suspected malfeasance linked to property sectorFinancial Times - 3h -
Hundreds killed in Mexican city since cartel leaders' arrest in U.S.
The war between the cartel's "Mayos" and "Chapitos" has left more than 400 people dead and hundreds missing, according to the state prosecutor's office.CBS News - 7h -
Police in Georgia arrest an opposition leader as mass protests continue
Georgian police have raided the offices of an opposition party and arrested its leader in an apparent attempt to squelch a wave of mass protests over the decision to suspend negotiations on joining ...ABC News - 2h -
Ex-detective accused of preying on Black women dies before trial
Prosecutors say female residents feared that if they crossed paths with Roger Golubski, he'd demand sexual favors and threaten to harm or jail their relatives.CBS News - 1d -
US ex-detective accused of kidnap and rape found dead on morning of trial
Roger Golubski, 71, accused of crimes spanning years, found dead in Kansas hours before jury selection set to begin. A former Kansas police detective accused of “the grossest acts of corruption a ...The Guardian - 1d -
Ex-Kansas Police Detective Found Dead on First Day of His Trial
Roger Golubski, who had been accused of raping and terrorizing Black women, was found dead on his back porch on Monday as his federal trial was set to begin.The New York Times - 1d -
Ex-House staffer facing charges for unlawful possession of ammunition: Capitol Police
A former House staffer is facing charges for unlawful possession of ammunition after “officers found four ammunition magazines and eleven rounds of ammunition” in his bag at the Cannon House Office ...The Hill - 1d -
Nomura chief apologises after ex-employee charged with clients’ attempted murder
Former wealth management staff arrested after allegedly setting customers’ house on fireFinancial Times - 1d -
Parthenon Sculptures deal 'close', ex-Greek official says
Sir Keir Starmer met the Greek PM for talks at Downing Street - but it was not clear if the issue was discussed.BBC News - 1d -
Ashley Benefield, ex-ballerina convicted of killing husband, is sentenced to 20 years
A former ballerina who was convicted of manslaughter in what she claimed was the self-defense killing of her estranged husband was sentenced Tuesday to 20 years in prison.NBC News - 23h -
Report: Ex-Giants exec Zaidi, Dodgers discussing front office role
Former San Francisco Giants president of baseball operations Farhan Zaidi reportedly is in discussions with the Los Angeles Dodgers about a return to the organization.Yahoo Sports - 18h -
Trump taps ex-aide Peter Navarro for senior counselor on trade and manufacturing
President-elect Trump on Wednesday named his once-jailed former aide Peter Navarro as senior counselor for trade and manufacturing to the incoming White House, picking a loyal ally to help ...The Hill - 2h -
Vietnamese tycoon must find $9bn to avoid death penalty after appeal fails
She is now in a race for her life - if she can pay back 75% of what she took, she could be spared.BBC News - 1d -
Vietnam court may commute tycoon's death sentences if she repays $11 billion
A court in Vietnam has upheld the death sentence for real estate tycoon Truong My Lan but said it could be commuted to life if she reimburses some $11 billionABC News - 1d -
Founder of failed crypto lending platform Celsius Network pleads guilty to fraud charges
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network has pleaded guilty to federal fraud charges, admitting that he misled customers about the businessABC News - 19h -
Belgian authorities open fraud probe into former EU justice chief days after his mandate ended
Belgian authorities say they have opened a fraud investigation into the former European Union justice chief, just days after his mandate endedABC News - 8h
