Both Miguel Leyva, 35, and Karina Gutierrez, 32, live in Wasco, San Joaquin Valley, Kern County, California, United States. They are a couple. Between February 2016 and August 2022, Leyva and Gutierrez stole […]
Jack Hsu arrested in Singapore, returned to Dallas, Texas
Jack Hsu, 74, also goes by the names Hsu Lin Lin and Hsu Ling Ling. He has lived in Singapore, Taiwan and the United States. In February 1992, Hsu was convicted at […]
Quincy, Massachusetts’ Kelechi Collins Umeh charged with conspiracy to commit bank fraud
Kelechi Collins Umeh, 39, of Quincy, Norfolk County, Massachusetts, United States is accused of participating in a series of online scams. He allegedly used fake passports in the names of numerous aliases to […]
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. […]
CONAN Daily 