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Tag Archive | "money laundering"

Internet Fraud Scams: Mount Prospect Police Make Arrest In Year Long Wire Fraud And Money Laundering Investigation

Internet, wire fraud suspect Samson O. Alimi (Mount Propsect Police Department photo). On Thursday, May 12, 2016, the Mount Prospect Police Department Investigations Unit arrested and charged Samson O. Alimi, 29 years old, of 3233 W. Olive Avenue #2N, Chicago, IL after a year-long investigation with one felony count of Wire Fraud, one felony count […]

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Six Indicted in StubHub Hacking Scheme Ranging from Russia to New York

Six people were indicted Wednesday in an international ring that took over more than 1,000 StubHub users’ accounts and fraudulently bought tickets that were then resold. Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of six individuals in connection with an international cybercrime ring that was able to take over StubHub, LLC […]

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Shot Dead: Niven Beluso Charged Last Year with Money Laundering Funds from Hewitt and Associates, Lincolnshire

Chicago police responded about 12:53 a.m. Monday to a report of shots fired and discovered a gunshot victim in the 4900 block of West Grace Street in Chicago’s Portage Park neighborhood. The victim, found near an alley garage and identified as Niven Beluso, 26, was found dead with a gunshot wound to the head. Shell […]

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Setup or Fake: Video Claims ACORN Workers Help Prostitute get Housing, Cheat on Taxes

Veritas Visuals Part I shows Pimp and Prostitute obtaining Federal Housing. UPDATE: CNN is reporting that two employees at the Baltimore, Maryland, branch of ACORN have been fired. CNN is reporting that a local ACORN spokeswoman told The Associated Press that both employees seen in the video described have been fired. Clever Undercover or Big […]

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Abby Cole: From Arlington Hts to Deerfield to IRS/FBI Seizure

UPDATE December 21, 2010 … Russell Cole, president of Chip Factory, received a 15-year sentence Monday. Abby Cole received three years’ probation after telling the judge she needed to care for two of her children and aging mother. Cole’s co-conspirator and Best Buy vendor relations manager, Robert Bossany, who was fired by Best Buy, received […]

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