Khalid Itum, 42, of Hollywood, Los Angeles, California, United States was a MoviePass executive from November 2017 to March 2019. Headquartered in New York City, New York, USA, the cinema subscription service was founded on June 30, 2011 and acquired by data analytics company Helios & Matheson Analytics (HMNY) in August 2017. In 2017, Itum registered Kaleidoscope Productions … Continue reading Hollywood, California’s Khalid Itum charged with wire fraud, money laundering
St. Kitts & Nevis’s Peter Coker Jr. arrested in Phuket
Peter Coker Jr., 54, a citizen of Saint Kitts and Nevis, was involved in a stock manipulation case alongside his father and associate James Patten. They were linked to Your Hometown Deli, which fraudulently gained a $100 million stock valuation. Arrested in Thailand in January 2023, they face multiple counts of securities fraud.
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Russia’s Anton Napolsky, Valeriia Ermakova arrested in Argentina, charged with criminal copyright infringement, wire fraud, money laundering
Both Anton Napolsky, 33, and Valeriia Ermakova, 27, are from St. Petersburg, Russia. They are accused of operating Z-Library, an online e-book piracy website that has been online since 2009. Stripped of copyright protections, the e-book files offered by Z-Library are in a variety of file formats. The website claims to offer more than 11 million e-books … Continue reading Russia’s Anton Napolsky, Valeriia Ermakova arrested in Argentina, charged with criminal copyright infringement, wire fraud, money laundering
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Jebara Igbara biography: 13 things about Edgewater, New Jersey man aka Jay Mazini
Jebara J. Igbara was born in New Jersey, United States. He lives in Edgewater, New Jersey. Aside from Edgewater, Igbara has lived in other parts of New Jersey including Clifton, Fairfield and Totowa. He also previously lived in the Bronx, New York City, New York, United States. As a social media content creator, Igbara went … Continue reading Jebara Igbara biography: 13 things about Edgewater, New Jersey man aka Jay Mazini
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Irvine, California’s Ze’Shawn Campbell charged with wire fraud, money laundering
Ze’Shawn Stanley Campbell, 35, of Irvine, South Orange County, California, United States is a romance scammer. From April 2014 to April 2020, he befriending 19 people, started romantic relationships with some of them and victimized them all. Campbell told the victims that he had millions of dollars and operated successful businesses, including a security company, … Continue reading Irvine, California’s Ze’Shawn Campbell charged with wire fraud, money laundering
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Michael Malekzadeh biography: 13 things about Eugene, Oregon man who owned Zadeh Kicks
Michael Malekzadeh is a resident of Oregon, United States. Here are 13 more things about him: https://twitter.com/nicekicks/status/1554843724525477888 He lives in Eugene, Lane County, Oregon. Aside from Eugene, he has lived in other parts of Oregon including Springfield, Portland Troutdale and Fairview. He and his fellow Eugene resident and his fiancée Bethany Mockerman were born in … Continue reading Michael Malekzadeh biography: 13 things about Eugene, Oregon man who owned Zadeh Kicks
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Oyster Bay, New York’s Sherry Xue Li, Lianbo Wang charged with wire fraud conspiracy, money laundering conspiracy
Sherry Xue Li, 50 and Lianbo "Mike" Wang, 45, are both residents of Centre View Drive, Oyster Bay, Long Island, Nassau County, New York, United States. They were born in China and are naturalized U.S. citizens. Li and Wang accused of acting as straw donors for foreign nationals to illegally contribute to U.S. political campaigns. In 2017, they charged … Continue reading Oyster Bay, New York’s Sherry Xue Li, Lianbo Wang charged with wire fraud conspiracy, money laundering conspiracy
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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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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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