Fugitive Shimon Hayut accused of defrauding Scandinavian women he met on dating app out of hundreds of thousands of dollars by posing as millionaire's son
Gilbert Chikli and Anthony Lasarevitsch believed to be masterminds of audacious multi-million-euro shakedown that targeted wealthy people by impersonating top politician
Police say parking tickets canceled in exchange for concert tickets; demolition permit granted for building owned by suspect's wife despite preservation designation
Stéphane Alzraa, who was extradited from Israel, convicted of organized fraud and aggravated money laundering for involvement in $57 million 'scam of the century'
Stephane Alzraa, who was extradited from Israel, charged with organized fraud, aggravated money laundering and criminal conspiracy in $57 million scheme
Recent comments