newyorkjets.com / Former New York Jets wide receiver Joshua Bellamy By Gary Raynaldo DIPLOMATIC TIMES National Football League (NFL) player Joshua J. Bellamy has been charged for participating in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection
Credit: cars.com / Lamborghini Urus DIPLOMATIC TIMES STAFF A Houston man has been arrested and charged with fraudulently obtaining $1.6 million in COVID-19 business relief money, some of which he spent on personal purchases such as a Lamborghini Urus and visits to strip clubs. Lee
Criminal Connoisseurs produced low-quality wine passed off as premium spirits to the unsuspecting. By Gary Raynaldo DIPLOMATIC TIMES Criminal wine connoisseurs dabbled in fraud by the glass until the authorities caught up with them. The Italian NAS Carabinieri of Florence (Arma dei Carabinieri), supported by
Credit: europol.europa.eu / Major investment fraud gang busted in Bulgaria, Serbia with total losses estimated in the region of €80 million. DIPLOMATIC TIMES STAFF A large criminal network involved in fraud, money laundering and social engineering was dismantled in an international investigation. Europol and Eurojust
Credit: Wikipedia Commons / Nigerian Air Peace Boeing 737-300 at Tallinn Airport in Estonia By Gary Raynaldo / DIPLOMATIC TIMES Allen Ifechukwu Athan Onyema, the founder and CEO of Air Peace, a major airline in Nigeria, has been charged with bank fraud and money laundering
Source: wsaigo.info/ Asa Saint Clair , president of a nonexistent United Nations affiliate , has been charged with fraud by U.S. prosecutors. By Gary Raynaldo / DIPLOMATIC TIMES NEW YORK – U.S. prosecutors charged Asa Saint Clair, the president of a nonexistent United Nations