Tag: fraud case
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Fraudster Catherine O’Brien Sentenced for €22k Fake Horse Scam
Overview of the Case A woman identified as Catherine O’Brien has been sentenced after authorities established that she exploited an elderly man through a calculated scam involving a non-existent horse. The victim was duped into handing over €22,000, funds he believed were for the purchase and ongoing costs of a legitimate broodmare. Instead, investigators determined…
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Fraudster Catherine O’Brien Sentenced for Elderly Man Scam Over Fake Horse
Overview of the Case In a high-profile fraud case that drew attention to elder financial abuse, Catherine O’Brien was sentenced for defrauding an elderly man out of €22,000. The deceit centered on a fictitious horse, its transport, and insurance, which O’Brien allegedly used to coax the victim into parting with his life savings. The incident…
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A Billionaire’s Bankruptcy: See the Cars, Yacht, and Mansions for Sale
From Glitz to foreclosure: the arc of a billionaire’s fall Once whispering in the rarified air of extreme wealth, Miles Guo—better known to many as Guo Wengui—now finds himself at the other end of the spectrum. A federal case in Brooklyn has reframed his public story, shifting the spotlight from brimming boardrooms to auction catalogs.…
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Jay Dudhane Arrested at Mumbai Airport in ₹4.61 Crore Fraud Case
Police Confirm Arrest of Jay Dudhane in ₹4.61 Crore Fraud Case The Mumbai police have arrested Jay Dudhane, the Bigg Boss Marathi 3 fame personality, at a major transit hub in the city. The arrest follows an FIR lodged by a retired engineer who accuses Dudhane and four of his family members of defrauding him…
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Bigg Boss Marathi 3 Fame Jay Dudhane Arrested at Mumbai Airport in ₹4.61 Crore Fraud Case
Overview: A High-Profile Arrest at Mumbai Airport In a development that has sent shockwaves through the Indian reality TV circuit, Jay Dudhane, widely recognized for his stint on Bigg Boss Marathi 3, was arrested at a Mumbai airport. Authorities say the arrest stems from a complaint filed by a retired engineer who alleges a complex…
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Anne Jakrajutatip Sentenced to Two Years in Prison in Thailand Fraud Case
Thailand Court Convicts Anne Jakrajutatip in Fraud Case In a landmark ruling reported by the Bangkok Post, Thai court declares business figure and former Miss Universe CEO Anne Jakrajutatip guilty of fraud connected to a 30 million baht corporate bond investment. The verdict sets a possible prison sentence of up to two years, marking a…
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Anne Jakrajutatip Sentenced in Thailand Fraud Case: 2-Year Prison Term
Thai Court Rules Against Anne Jakrajutatip in Fraud Case A Thai court has found former Miss Universe Organization chief executive Anne Jakrajutatip guilty of fraud related to a 30 million baht corporate bond investment. The ruling sentences her to up to two years in prison, marking a high-profile legal development for the entertainment and business…
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JKN Global Chief Handed 2 Years in Absentia: Court Finds Fraud Over 30-Maht Bond Investment
Thailand Court Issues In Absentia Conviction for JKN Global Founder The Bangkok South Kwaeng Court has handed down a two-year prison sentence, without suspension, to Jakkaphong “Anne” Jakrajutatip, the founder of JKN Global Group. The ruling, delivered in absentia, centers on allegations that the company engaged in fraudulent activity related to a 30‑million-baht corporate bond…