Tuesday, April 20, 2021

Local Preacher Guilty of Money-Laundering and Insurance Fraud

Local Preacher Guilty of Money-Laundering and Insurance Fraud 1
By Olaalpha

-

Money-Laundering Minister Doesn't Have a Prayer; Gets 14 Years

Robert D. Keith has been charged with money-laundering and insurance fraud. A local preacher used money he stole from a plumbing company where he worked as a bookkeeper to buy himself a BMX W5 and a Mercedes S550. He also stole over $700,000. Now his […]

- Advertisement -
- Advertisement -
- Advertisement -

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

Danske Bank CEO resigns over money laundering probe into ABN Amro

Dallas Attorney Rayshun Jackson charged for laundering proceeds of drug trafficking

UK government approve extradition of Nirav Modi to India to face fraud charges

Nigeria’s anti-graft agency arrests ex-State Governor Rochas Okorocha over corruption allegations

Former Braskem CEO Jose Grubisich pleads guilty for role in a bribery scheme

- Affiliate Products -

Advertisement
Advertisement

This Week

About

Topics

Resources

Follow FCCED

© FCCED 2020

Enable Notifications    OK No thanks