Martha Jessenia Gutierrez-Serrano, 28, and her mother Marta Elizeth Serrano-Alvarado, 46, are residents of Boutte, St. Charles Parish, Louisiana, United States. They are originally from Honduras. Serrano-Alvarado, who had been in the U.S. for a number of years, had an expired visa. In 2021, Gutierrez arrived in the U.S. https://www.facebook.com/photo.php?fbid=172989998579866&set=pb.100076066008879.-2207520000.&type=3 In June 2022, Serrano-Alvarado allegedly used a fraudulent … Continue reading Boutte, Louisiana’s Martha Jessenia Gutierrez-Serrano arrested after attending Hahnville High School for 1 year
Why FBI arrested Wakefield, Massachusetts’ Mateo Ventura
Paul Ventura, 59, and his son Mateo Ventura, 18, live in Wakefield, Middlesex County, Massachusetts, United States. In 1981, Paul graduated from Wakefield High School on Farm Street in Wakefield. Mateo is accused of participating in a gift card fraud scheme. He used the profits to support the Islamic State of Iraq and as-Sham (ISIS), … Continue reading Why FBI arrested Wakefield, Massachusetts’ Mateo Ventura
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Elizabeth Holmes biography: 13 things about Theranos founder born in Washington, D.C.
Elizabeth Anne Holmes is a white woman born in Washington, D.C., United States to Christian Rasmus Holmes IV and Noel Anne Daoust Holmes. Christian is of Danish and Hungarian descent. While attending St. John's School in Houston, Texas, USA, Holmes became interested in computer programming. Partway through high school, she started attending the summer Mandarin … Continue reading Elizabeth Holmes biography: 13 things about Theranos founder born in Washington, D.C.
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Amanda Riley biography: 13 things about scammer who lived in Gilroy, California
Amanda Christine Riley is a former resident of Gilroy, Santa Clara County, California, United States. Here are 13 more things about her: She is a former principal of Pac Point Christian Academy in Gilroy. Aside from Gilroy, she has lived in other parts of California including San Jose, Los Gatos, Riverside and Mountain View. She … Continue reading Amanda Riley biography: 13 things about scammer who lived in Gilroy, California
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Did St. Cloud, Florida cop Dianne Ferreira use a dead man’s credit cards to buy a Wendy’s meal?
Dianne Ferreira, 25, is a former patrol officer in Saint Cloud, Osceola County, Florida, United States. In August 2021, the St. Cloud Police Department hired her. Working as a St. Cloud Police Department patrol officer, Ferreira responded to a 911 call of a man in cardiac arrest on April 3, 2023. Emergency crews found the … Continue reading Did St. Cloud, Florida cop Dianne Ferreira use a dead man’s credit cards to buy a Wendy’s meal?
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William Nathan Hale biography: 20 things about Woodbury, Tennessee native
William Nathan Hale, born in Tennessee in 1885, had two wives and ten children. His first wife, Lillie, died young in 1921, while his second wife, Mary, bore him four children. Hale lived to 90, passing away in 1975. His great-grandson, Audrey Hale, was involved in a tragic shooting in 2023.
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Coindawg founder Chuck Constant charged with conspiracy to commit money laundering
Charles Riley "Chuck" Constant, 54, of Allen, Texas, United States registered C2 LLC with the U.S. Treasury Department as a money services business. When he founded the Bitcoin automated teller machine operator Coindawg, he bought 18 cryptocurrency ATMs in Texas and Oklahoma, USA. Chuck Constant and Coindawg Amid the new coronavirus (COVID-19) pandemic, Constant allegedly knowingly … Continue reading Coindawg founder Chuck Constant charged with conspiracy to commit money laundering
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Mackenzy Scott biography: 10 things about Providence, Rhode Island man
Mackenzy Scott is a black man from Rhode Island, United States. Here are 10 more things about him: https://twitter.com/conan_daily/status/1636595249391730690 He is a resident of Providence, Rhode Island. In December 2014, he and his fellow Providence resident Cristian Garcia, then 19, conspired to take provocative photographs of two girls, then 16 and 14. On February 6, 2015, … Continue reading Mackenzy Scott biography: 10 things about Providence, Rhode Island man
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Ho Wan Kwok biography: 13 things about real estate tycoon born in Shandong, China
Ho Wan Kwok is a Chinese billionaire based in Manhattan, New York City, New York, United States. He is a real estate tycoon who also owns a 50,000-square-foot mansion in New Jersey, USA. Born in Shandong, China, Kwok known for his criticism of the Chinese Community Party. On June 4, 2020, he and his friend Steve … Continue reading Ho Wan Kwok biography: 13 things about real estate tycoon born in Shandong, China
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Did Kansas’s Cyril Buyanovsky, Douglas Robertson supply avionics equipment to Russian companies?
Cyril Gregory Buyanovsky, 59, of Lawrence, Douglas County, Kansas, United States and Douglas Robertson, 55, of Olathe, Johnson County, Kansas owned and operated KanRus Trading Company. Based in New Century, Johnson County, the company supplied Western avionics equipment to Russian companies and provided repair services for equipment used in aircraft manufactured in Russia. Between November … Continue reading Did Kansas’s Cyril Buyanovsky, Douglas Robertson supply avionics equipment to Russian companies?
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