The former chief financial officer of restaurateur Pinky Cole Hayes’s now-shuttered restaurant, Bar Vegan, has been indicted on multiple felony charges, marking …
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money laundering
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Have You Seen Her? Authorities Launch Manhunt for Nigerian Woman Who Vanished Before 8-Year Prison Term
by Gee NYby Gee NYU.S. federal authorities have launched a nationwide manhunt for Emuobosan Emanuella Hall, a 45-year-old Nigerian national and U.S. permanent resident, who disappeared …
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LaShonda Moore and Partner Convicted in $25M COVID-Era ‘Blessings in No Time’ Fraud Scheme That Stole From 10,000 Victims
by Gee NYby Gee NYA federal jury in Sherman, Texas, has convicted LaShonda Moore, 38, and Marlon Moore, 39, of operating a $25 million illegal pyramid …
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Wild! FBI Launches Manhunt for Woman Accused of Orchestrating $34 Million COVID Relief Fraud
by Gee NYby Gee NYThe FBI is actively searching for Elaine Angene Escoe, a 40-year-old Florida woman accused of masterminding a sweeping fraud scheme that siphoned …
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