Francisco Roberto Cosenza Centeno is a Honduran man who attended The George Washington University in Foggy Bottom, Washington, D.C., United States. He served as the executive director of the Comité Técnico del Fideicomiso para la Administración del Fondo de Protección y Seguridad Poblacional (TASA), a Honduran governmental entity that procured goods for the Honduran National … Continue reading Francisco Cosenza biography: 13 things about George Washington University alum from Honduras
Iran’s Hossein Hatefi Ardakani, China’s Lin Jinghe accused of illegally buying, exporting US-made dual-use microelectronics to Iran
Hossein Hatefi Ardakani, 38, of Iran has several aliases including Seata Murugiah. Lin Jing He, 41, of China also has several aliases including Gary Lam and Ken Ng. Born in Ardakan, Yazd, Iran, Ardakani serves as the chairman of the board of directors for Kavan Electronics Behrad Limited Company, also known as Kavan Electronics, in … Continue reading Iran’s Hossein Hatefi Ardakani, China’s Lin Jinghe accused of illegally buying, exporting US-made dual-use microelectronics to Iran
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Lexington, Kentucky cops arrest Joel Houtz; Did he tie CVS employees up and demand narcotics?
Joel Houtz, 34, has been arrested by officers with the police department of Lexington, Fayette County, Kentucky, United States. The department has yet to confirm whether or not he is a resident of the city. On the morning of December 14, 2023, Houtz allegedly entered the Consumer Value Stores (CVS) store on Old Todds Road in Lexington … Continue reading Lexington, Kentucky cops arrest Joel Houtz; Did he tie CVS employees up and demand narcotics?
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California’s Anthony Mazzotta Jr., Australia’s David Saffron charged with money laundering, wire fraud
David Gilbert Saffron, 51, is a citizen of Australia currently residing in Las Vegas, Nevada, United States. He and Vincent Anthony Mazzotta Jr., 52, of Los Angeles, California, USA are accused of operating a cryptocurrency Ponzi scheme that defrauded victims of more than $25 million. To execute the scheme, Saffron and Mazzotta allegedly created the Federal … Continue reading California’s Anthony Mazzotta Jr., Australia’s David Saffron charged with money laundering, wire fraud
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3 Detroit, Michigan residents accused of stealing from Lululemon, Ultra Beauty; 3 Chilean nationals arrested
Loreece Cross, 34, Cardiae Davis, 20, and Samira Smith, 20, are residents of Detroit, Michigan, United States. They are accused of stealing from Lululemon and Ulta Beauty more than $200,000 in merchandise. Between December 2022 and November 26, 2023, Cross, Davis and Smith allegedly committed 30 organized thefts. They allegedly targeted Ultra Beauty locations in different … Continue reading 3 Detroit, Michigan residents accused of stealing from Lululemon, Ultra Beauty; 3 Chilean nationals arrested
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4 Chilean men arrested in Meadowbrook, Pennsylvania, accused of attempted burglary; 1 arrested in Bryn Mawr
Residents of Meadowbrook, Abington Township, Montgomery County, Pennsylvania, United States have been complaining about burglaries. Members of South American theft groups from Chile and Colombia are accused of targeting high-end residences in the community. In 2021, the Abington Township Police Department started investigating the burglaries by building a task force and collecting evidence. Detectives tracked … Continue reading 4 Chilean men arrested in Meadowbrook, Pennsylvania, accused of attempted burglary; 1 arrested in Bryn Mawr
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Did Lehigh Acres, Florida’s Shana Hudson falsely report a residential burglary?
Shana Hudson, 39, of Lehigh Acres, Lee County, Florida, United States is a mother of five. On November 19, 2023, she called Lee County Sheriff’s Office deputies and reported a residential burglary. According to Hudson, someone stole several items from her residence in Lehigh Acres. She claimed that an intruder stole the Christmas presents she recently bought … Continue reading Did Lehigh Acres, Florida’s Shana Hudson falsely report a residential burglary?
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John DeLoche biography: 13 things about Invictus Growth Partners co-founder
John Jason DeLoche is an alumnus of the University of Chicago in Chicago, Illinois, United States. He and William B. Nettles are the co-founders of Invictus Growth Partners, a private equity firm based in San Francisco Bay, California, USA. Originally from Asbury Park, New Jersey, DeLoche is currently based in Palo Alto, California. He previously … Continue reading John DeLoche biography: 13 things about Invictus Growth Partners co-founder
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Ex-US diplomat V. Manuel Rocha arrested in Miami, accused of secretly serving as Cuban government agent
Former American diplomat Victor Manuel Rocha, 73, has been arrested. He and his wife Karla Oliva Wittkop Rocha, 63, are residents of Miami, Miami-Dade County, Florida, United States. The U.S. Department of Justice is accusing Manuel of working to promote the interests of the government of Cuba. He used to serve as deputy principal officer of … Continue reading Ex-US diplomat V. Manuel Rocha arrested in Miami, accused of secretly serving as Cuban government agent
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Jehoaddan Wilson biography: 13 things about Brentwood, California fraudster
Jehoaddan Latrice Wilson Jehoaddan Latrice Wilson is an American woman from Brentwood, California, United States. She is Melvin Wilson Sr. and Joann Dozier's daughter. Melvin and Dozier got married in July 1977. Aside from Jehoaddan, Melvin and Dozier have six other children namely Lasea Wilson, Melvin Wilson Jr., Euodias Wilson, Matthew Wilson, Sarah Wilson and … Continue reading Jehoaddan Wilson biography: 13 things about Brentwood, California fraudster
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