Monday, January 18, 2021

Prolific Fraudster Sentenced to 40 Years

-

Former fugitive Harris Dempsey “Butch” Ballow fled from Houston, Texas, in 2004 as he was about to be sentenced on a money laundering conviction, but was apprehended by Mexican authorities in 2010 in the resort community of Nuevo Vallarta, Nayarit, Mexico. He was, in the words of the assistant […]

NEWSLETTER

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

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks