Ecuador's former comptroller general Carlos Ramon Polit Faggioni, 72, lives in a condo high-rise in Miami, Florida, United States. He is accused of using the position to influence official actions by the comptroller’s office in order to benefit Odebrecht S.A., a construction conglomerate based in Brazil, and its business in Ecuador. Between approximately 2010 and … Continue reading Ecuador’s Carlos Polit Faggioni arrested in Miami, Florida for conspiracy to commit money laundering
Newby Elementary School teacher Andrew Hammond arrested in Redmond, Washington
Andrew Bert Hammond, 50, is in his first year working at Newby Elementary School in McMinnville, Oregon, United States as a fourth-grade teacher. According to the McMinnville School District, he had no after school or coaching assignments. In October 2021, Hammond allegedly started communicating with people he thought were girls aged 13 or 14. The … Continue reading Newby Elementary School teacher Andrew Hammond arrested in Redmond, Washington
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Wekiva High School teacher Keith Bakari Ivey II arrested
Keith Bakari Ivey II, 25, of Jacksonville, Florida, United States is a teacher at Wekiva High School in Apopka, Florida. He is also an assistant coach of the school's baseball team. On February 17, 2022, Ivey allegedly engaged in an inappropriate sexual act with a female student, then 17, while on the school campus inside a storage closet in … Continue reading Wekiva High School teacher Keith Bakari Ivey II arrested
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Did NFT sellers Ethan Nguyen and Andre Llacuna conspire to commit wire fraud, money laundering?
Ethan Vinh Nguyen, 20, and Andre Marcus Quiddaoen Llacuna, 20, allegedly ran a fraudulent non-fungible tokens (NFT) project called Frosties. The two are accused of transferring the cryptocurrency proceeds of the scheme to various cryptocurrency wallets under their control instead of providing the benefits advertised to purchasers of Frosties utility NFTs. Since in or about … Continue reading Did NFT sellers Ethan Nguyen and Andre Llacuna conspire to commit wire fraud, money laundering?
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Lithuania’s Stanislav Tunkevic extradited to US on bank fraud, money laundering offenses
Stanislav Tunkevic, 47, of Lithuania has been charged with one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering. He is currently in the United States. From at least March 2019 through approximately March 2021, Tunkevic and Vladislav Neceaev, 28, of Brooklyn, New York City, New York USA were … Continue reading Lithuania’s Stanislav Tunkevic extradited to US on bank fraud, money laundering offenses
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Fallon, Nevada’s Troy Driver accused of abducting Fernley’s Naomi Irion
Troy Edward Driver, 41, of Fallon, Churchill County, Nevada, United States allegedly approached Naomi Christine Irion, 18, of Fernley, Lyon County, Nevada just before 5:30 a.m. on March 12, 2022. They were strangers. That morning, Irion was inside her 1992 Mercury Sable at the parking lot of a Walmart in Fernley, waiting for the shuttle to take her to work. She … Continue reading Fallon, Nevada’s Troy Driver accused of abducting Fernley’s Naomi Irion
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Mexico’s Gael Rodriguez pleads guilty to carjacking 1+ year after his arrest in Albuquerque, New Mexico
A citizen of Mexico, Gael Rodriguez was 18 years old when he approached a woman, then 71, at the River Walk apartments in Albuquerque, Bernalillo County, New Mexico, United States on January 16, 2021. He asked for a cigarette and she said she did not have one. "Then give me your car keys," Rodriguez told … Continue reading Mexico’s Gael Rodriguez pleads guilty to carjacking 1+ year after his arrest in Albuquerque, New Mexico
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Lares, Puerto Rico’s Emmanuel Morales-Hernández charged with coercion, enticement of a minor
Emmanuel Morales-Hernández, 29, of Lares, Puerto Rico is a well-known pastor not only in Lares but also in Utuado, Puerto Rico. He is accused of using his position of public trust to abuse a minor. From November 23, 2021 to December 3, 2021, Morales-Hernandez allegedly knowingly persuaded, induced, enticed and coerced an individual, then 16, … Continue reading Lares, Puerto Rico’s Emmanuel Morales-Hernández charged with coercion, enticement of a minor
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ONE Championship CEO Chatri Sityodtong: It’s been a crazy 10 years
Chatri Sityodtong, 50, of Singapore and Victor Cui, 50, of Canada founded ONE Championship on July 14, 2011. The martial arts organization is based in Singapore. Sityodtong is currently the chairman and chief executive officer of ONE Championship. After leaving the organization in January 2022, Cui became the president and CEO of the Edmonton Elks … Continue reading ONE Championship CEO Chatri Sityodtong: It’s been a crazy 10 years
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Salem, Massachusetts’ Arthur Massei arrested 50+ years after Natalie Scheublin’s death
Arthur Louis Massei, 76, of Salem, Essex County, Massachusetts, United States has been arrested and charged with first-degree murder. He is accused of killing Natalie Scheublin of Bedford, Middlesex County, Massachusetts. On June 10, 1971, Massei allegedly broke into the house of Scheublin on Pine Hill Road in Bedford, hit her in the head, tied her ankles and stabbed … Continue reading Salem, Massachusetts’ Arthur Massei arrested 50+ years after Natalie Scheublin’s death
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