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
Dominic Staton biography: 13 things about Bronx, New York City man
Dominic Staton has lived in different parts of the United States including New York and Florida. Here are 13 more things about him: Dominic Staton (©New York City Police Department) He is a resident of the Bronx, New York City.He has lived in different parts of Florida including Orlando and Kissimmee.In 2009, he was convicted … Continue reading Dominic Staton biography: 13 things about Bronx, New York City man
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Naomi Irion biography: 13 things about Fernley, Nevada woman
Naomi Christine Irion was a resident of Nevada, United States. Here are 13 more things about her: https://www.youtube.com/watch?v=ii-jg8MGSnk . Her parents Herve Irion and Diana Irion live in Pretoria, South Africa. When Diana was pregnant with her in Houston, Texas, USA, there was no amniotic fluid for weeks before she was born. Herve works for … Continue reading Naomi Irion biography: 13 things about Fernley, Nevada woman
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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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5 most beautiful Miss Universe Malaysia 2022 candidates
Francisca Luhong James competed against 17 other Miss Universe Malaysia 2020 candidates at Kota Damansara in Petaling Jaya, Selangor, Malaysia on September 5, 2020. She won the title. Runner-up to James was Charissa Chong of Selangor. The respective second and third runners-up were Serene Chai of Johor and Neha Verma of Kuala Lumpur. Miss Universe Malaysia 2022 In 2021, James was … Continue reading 5 most beautiful Miss Universe Malaysia 2022 candidates
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15 Miss Universe Malaysia 2022 candidates competing in Kuala Lumpur
Francisca Luhong James, of Kayan, Kenyah, and Iban descent, became the first Malaysian woman with full native heritage to win Miss Universe Malaysia in 2020. She earned a degree in mass communication and later represented Malaysia at Miss Universe 2020. The 2022 coronation ceremony will feature 15 new contestants.
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Erin Verespy biography: 10 things about Trumbull, Connecticut woman
Erin Lynn Verespy is a resident of Trumbull, Connecticut, United States. Here are 10 more things about her: Aside from Trumbull, she has lived in other parts of Connecticut including Bridgeport and Fairfield.She previously lived in Oxford, New Jersey, USA and in Kingston, Rhode Island, USA.From 1990 to 1993, she attended the University of Rhode … Continue reading Erin Verespy biography: 10 things about Trumbull, Connecticut woman
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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
