All posts tagged "Money laundering"
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Ruby Corado Expected to Plead Guilty to Wire Fraud Charge
The founder of Casa Ruby was previously charged with diverting pandemic relief funds into personal bank accounts.
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Ruby Corado Arrested for Fraud and Money Laundering
The founder of Casa Ruby was arrested in a hotel room in Laurel, Maryland, after an "unexpected return" to the United States.
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George Santos Pleads Not Guilty to Wire Fraud, Money Laundering Charges
Gay Republican is accused of misrepresenting his finances, defrauding prospective campaign donors, and receiving unemployment benefits while earning a salary
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George Santos Criminal Charges Unsealed
The Justice Department drops 13-count indictment against the gay Republican congressman over alleged campaign dealings.
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Couple Scammed Gay Victims Out of £400,000 on Dating Apps
A couple from South London duped approximately 80 people, primarily gay men, out of more than £400,000, or $482,126 in U.S. dollars, as part of...
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“Don’t Say Gay” Sponsor Resigns After Being Indicted for Fraud
The Florida lawmaker who was the chief House sponsor of the state’s infamous “Don’t Say Gay” bill has resigned after being indicted for pandemic-era loan...
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Former Rentboy CEO is arranging a plea deal
Jeffrey Hurant's lawyers are working out details of the deal, without which he could spend 20 years in prison
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Rentboy.com owner indicted for prostitution and money laundering
Jeffrey Hurant's attorney told Reuters that he expects "full vindication at trial."
