1. La Falsa Heredera en la Mira del FBI.
El tema central es la búsqueda del FBI de una mujer de 73 años que presuntamente se hizo pasar por heredera para defraudar a bancos e instituciones financieras por casi 30 millones de dólares.
- Woman posed as heiress and defrauded nearly 30m from banks and institutions, fbi says a 73-year-old michigan woman is on the run after allegedly posing as a heiress and scamming nearly 30.
- Fbi hunts michigan woman accused of stealing nearly 30m while posing as aircraft heiress newyou can now listen to fox news articles! the fbi is looking for a michigan-born woman who allegedly orchestrated a multimillion-dollar fraud scheme in southern california. Investigators say that mary.
- Woman accused of posing as heiress and defrauding banks of nearly 30 million dollars, fbi says santa ana california december 9th federal investigators say a fugitive former television executive is at the center of a long running bank fraud case that allegedly drew nearly 30 million dollars from.
- Pensioner 73 who ran true-crime media company sought by fbi over fake heiress bank fraud for years, mary carole mcdonnell ran a california media company that produced a slew of true-crime titles now, the 73-year-old woman is being hunted by the fbi after she allegedly posed as an.
2. Otros Casos de Fraude y Sentencias Judiciales.
El documento también incluye menciones a diversas mujeres sentenciadas o acusadas por fraude, malversación, estafas criptográficas y otros delitos financieros.
- Fake airline heiress, 72, swindled nearly 30 million from banks then fled to dubai feds a 72yearold woman currently listed on the fbis most wanted roster is accused of masquerading as an airline heiress to swindle roughly 30 million from california banks and other financial institutions.
- Conwoman who had 1635bn bitcoin fortune weeps in the dock as shes jailed a woman caught with 5bn in bitcoin in the uks highest ever value money laundering investigation has been jailed for 11 years and eight months - after nearly five years on the run.
- Southern california woman sentenced to prison for defrauding elderly victims of over 11.6 million a southern california woman was sentenced to prison for defrauding elderly victims out of over 11.6 million through.
- Fortune teller allegedly defrauds sydneys vietnamese community out of 70 million a woman claiming to be a fortune teller and feng shui master, has been charged for allegedly defrauding.
- A 74-year-old woman distributed 150,00 doses of fentanyl in the mail in side hustle to pay for her meds share.newsbreak.comg77p8egs?si16 source the independent.
3. Estafas Criptográficas y Lavado de Dinero.
Se destaca el caso de la "Reina de Bitcoin", una mujer china sentenciada en el Reino Unido por lavar miles de millones en criptomonedas, y otros esquemas relacionados con activos digitales.
- Goddess of wealth conwoman jailed over 5bn bitcoin hoard after years on the run uk news a woman caught with 5bn in bitcoin in the uks highest ever value money laundering investigation has been.
- Chinese woman jailed for 11 years in uk for laundering money from a massive chinese scam. Fraudbustinguk.
- Bay area woman lost 1m to a crypto pig butchering scam, realizing it after asking chatgpt! she liquidated retirement took a 2nd mortgage. These romance crypto scams are surging us seniors lost 9.3b this year. Funds are hard to recover. Decrypt crypto blockchain news.
4. Fraude de Beneficios Sociales y Malversación.
Se mencionan casos de mujeres acusadas de fraude en programas de asistencia social como SNAP, y otras que malversaron fondos de empleadores o iglesias.
- Woman accused of fraudulently receiving 25,00 in snap benefits. Story.
- Woman admits embezzling 272k from buffalo-based jurisdiction of church of god in christ buffalonews.comnewslocalc.
- A mississippi woman has been arrested after being accused of fraudulently receiving tens of thousands of dollars in snap benefits.
- Eaton county woman gets prison time for embezzling from vulnerable adult.