Originally from Russia, Anatoly Legkodymov, 40, is a resident of Shenzhen, China. He is the founder and majority owner of Bitzlato Ltd., a cryptocurrency exchange registered in Hong Kong with links to Florida, United States and other parts of the world. Bitzlato conducted more than $700 million of cryptocurrency transactions with Hydra Market, a darknet … Continue reading Russia’s Anatoly Legkodymov arrested in Miami, Florida; Bitzlato founder failed to maintain anti-money laundering program?
Doral, Florida’s Nelson Alejandro Perez-Valdivia posts video of his crime on Instagram
Nelson Alejandro Perez-Valdivia, 23, of Doral, Miami-Dade County, Florida, United States improperly displayed a gun in January 2022. He was out on bond for a weapons charge when he committed another crime on December 23, 2022. That day, Perez-Valdivia sat in the passenger seat of a green Lamborghini. Another man drove the vehicle more than … Continue reading Doral, Florida’s Nelson Alejandro Perez-Valdivia posts video of his crime on Instagram
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Birmingham, Alabama’s Camila McMillie throws computer monitor at American Airlines ticket agent in Miami, Florida
Camila McMillie, 25, of Birmingham, Alabama, United States has two children. They were supposed to travel via American Airlines from Alabama to New York City, New York, USA connecting at Miami International Airport in Miami, Florida on December 20, 2022. That day, McMillie was rebooked for missing her previous flight. She checked in to her … Continue reading Birmingham, Alabama’s Camila McMillie throws computer monitor at American Airlines ticket agent in Miami, Florida
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Miami, Florida’s Tupac Shakur accused of attacking man outside Hialeah Hospital
Tupac Amaru Shakur, 34, of Miami, Florida, United States is accused of attacking an elderly man outside outside Hialeah Hospital in Hialeah, Florida on September 6, 2022. He was sitting on a bench when she allegedly came up and started to hit him with a baseball bat. After the man took the bat from Shakur, … Continue reading Miami, Florida’s Tupac Shakur accused of attacking man outside Hialeah Hospital
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Miami, Florida’s Onur Aksoy charged with wire fraud, mail fraud, trafficking in counterfeit goods
Onur Aksoy, 38, of Miami, Florida, United States also goes by the names Ron Aksoy and Dave Durden. From 2013 to 2012, he allegedly worked with suppliers in China and Hong Kong to import fake devices through at least 19 entities in Florida and New Jersey, USA collectively known as the Pro Network Entities. Aksoy is accused … Continue reading Miami, Florida’s Onur Aksoy charged with wire fraud, mail fraud, trafficking in counterfeit goods
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Boca Raton, Florida’s Vinicius Santana arrested in Miami, charged with wire fraud
Vinicius Santana, 34, of Boca Raton, Palm Beach County, Florida, United States is of Brazilian descent. He is a former resident of Revere, Suffolk County, Massachusetts, USA. Santana owned Complete Home Care, LLC (CHC), a painting company in Massachusetts, USA. The company was incorporated on February 1, 2021. https://www.youtube.com/watch?v=SdgwWllB8g8 Enacted on March 29, 2020, the Coronavirus Aid, … Continue reading Boca Raton, Florida’s Vinicius Santana arrested in Miami, charged with wire fraud
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Maxwell Berry biography: 13 things about golfer from Norwalk, Ohio
Maxwell "Max" Wilkinson Berry is a resident of Ohio, United States. He is Christopher Lee Berry and Lisa Ann Wilkinson Berry's son. Max plays golf. Here are 13 more things about him: Maxwell Wilkinson Berry (©Miami-Dade County Corrections) He lives in Norwalk, Huron County, Ohio. He attended Norwalk High School. (a)(b)On February 9, 2016, he registered … Continue reading Maxwell Berry biography: 13 things about golfer from Norwalk, Ohio
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Toby Obumseli biography: 13 things about about Nigerian man from Miami, Florida
Christian Tobechukwu Obumseli was a Nigerian man who lived in different parts of the United States including Florida and Texas. He also went by Toby Obumseli. Obumseli is Jeffrey Obumseli and Jenny Obumseli's brother. They are Karen Egbuna's cousins. Toby lived in different parts of Texas including Austin, Dallas and Plano and worked in cryptocurrency. … Continue reading Toby Obumseli biography: 13 things about about Nigerian man from Miami, Florida
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Ecuador’s Carlos Polit Faggioni arrested in Miami, Florida for conspiracy to commit money laundering
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
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‘iKON FC 2’ results: Sedriques Dumas vs Aaron Highbaugh in Miami, Florida
promotion: iKON Fighting Championship (iKON FC) title: "iKON FC 2" venue: Miami Airport Convention Center, Miami Florida, United Statesdate: March 18, 2022 https://www.facebook.com/ikonfightingfederation/photos/488471852959014 FIGHT RESULTS BOUT #WIN LOSS DETAILS1 Alexander SchenkClarksville, Tennessee, USA Nicholas MaupinLouisville, Kentucky, USAMethod: Unanimous DecisionTime & Round: 5:00 of Round 3Weight: Lightweight 2 Amun Cosme Milledgeville, Georgia, USA Alexey Fedoseev Bishkek, Kyrgyzstan … Continue reading ‘iKON FC 2’ results: Sedriques Dumas vs Aaron Highbaugh in Miami, Florida
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