The Crime Scene

CONVICTION

Jury Convicts Serhat Gumrukcu of Murder-for-hire in Assassination of Business Partner Gregory Davis

Bola Akinloye - April 24, 2025 0

CONVICTION

LL Realty Developers Partner Louis R. Masaschi Convicted of $19m Loan Fraud Conspiracy

Olaoluwa Fabuyi - April 24, 2025 0

CHARGES

JLL Realty Developers Financial Manager Christine Gendron Agrees to Plead Guilty to $19m Bank Fraud

Samuel Nwite - April 24, 2025 1

CHARGES

U.S. Charges Jacksonville Pharmacist Alan O. Abidogun With Drug Crime, Tax Fraud, Faces 20 Years in Jail

Bola Akinloye - April 24, 2025 0

CLIMATE CHANGE

Earth Day: Climate Change Is Making Our Life Worse, Africans Say

Bola Akinloye - April 23, 2025 7

LAWFARE & WARFARE

U.S. Sanctions Seyed Asadoollah Emamjomeh, His LPG Shipping Network for Exporting Iranian Gas, Crude Oil to Foreign Markets

TCS TheCrimeScene - April 23, 2025 0

SENTENCE & FINE

Asset Manager Timothy Mingione Admits Stealing Nearly $3m

Samuel Nwite - April 22, 2025 0

CHARGES

Google Is Monopolist Behemoth Crushing Competition, Broke Law, Says Gail Slater Before Opening Arguments in Google Search Remedies Trial

TCS TheCrimeScene - April 22, 2025 0

SENTENCE & FINE

Walgreens Agrees to Pay Up to $350m for Illegally Filling Unlawful Opioid Prescriptions for Submitting False Claims

Samuel Nwite - April 22, 2025 0

CHARGES

Kansas City Resident Owen McIntire Copped, Charged With Tesla Arson

Samuel Nwite - April 22, 2025 0

CORRUPTION

Seychelles Tops Africa in New Global Ranking of Financial Crime Risk for 2025

Shulammite Bello - April 21, 2025 0

CONVICTION

Dafud Iza, Executive Vice-President of Insurance Brokerage, Convicted in $133m Affordable Care Act Fraud

Bola Akinloye - April 18, 2025 4

EXTRA

Tradepay Capital Executive Pushpesh Kumar Baid ‘PK Jain’ Convicted of Massive Fraud, Faces 20 Years’ Imprisonment

Founder, CEO of Biscayne Capital Roberto Gustavo Cortes Ripalda Sentenced to 10 Years in Prison for $130m Fraud

Grand Jury Indicts Whitehall Car Dealership Owner Simon C. Nwaru Jr for Odometer Fraud

Monopolist Google Uses Its Market Power against American People: Todd Blanche

Justice Department Wins Three Cases to Allow for Sustainable Timber Management Including Harvesting

Most Read

Leessa Augustine, Former Sewerage & Water Board Special Agent, New Orleans Police Officer, Indicted for Multiple Fraud Schemes; Faces Decades in Prison

Angel’s Management Group LLC, Emerald Score LLC, O&S Construction LLC: Faith Walk Ministry Church’s Kenneth Sparks III, Harold Long, Mya M. McClain, Javonte Long,...

Child Cruelty: Kieran Humphreys, Sam Wyatt, Sharon Humphreys, Karen Smith Charged Over Six-month-old Baby’s Death

India’s Raxuter Chemicals, Athos Chemicals, Senior Executive Bhavesh Lathiya Indicted for Distributing Fentanyl Precursor Chemicals to U.S.

WORLD'S MOST WANTED

U.S. Captures Fugitive Murderess Lenaria Aparecida Pereira Sandoval Wanted in Brazil for Murder, Corpse Desecration

U.S. Offers $5m Reward for Information Leading to Arrest, Conviction of MS-13 Leader Yulan Adonay Archaga Carías

U.S. Offers $8m for Arrests, Convictions of Leaders of Foreign Terrorist Organization LNFM Cartel Johnny Hurtado Olascoaga, Jose Alfredo Hurtado Olascoaga

GALLERY OF ROGUES

Faces of UK’s Great Money Launderers: Fowler Oldfield Directors, Rashid Jewellers Executive, Goldsteel Limited Owner

ICE Columbus, US Marshals Apprehend Illegal Alien Luis Naula-Candelario Wanted for Murder in Ecuador

Fugitive Paisas Gang Member Humberto Romero Avila Wanted for Murdering Geovany Uriel Prado Morales Captured After Illegally Entering U.S. 10 Times

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