Tag: transnational investigations
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Singapore arrests former captain tied to alleged scam kingpin yacht
Arrest details and timeline Singapore police confirmed the arrest of a man believed to have operated a superyacht on behalf of a leading suspect in one of Asia’s largest scam networks. The individual, identified as Nigel Tang Wan Bao Nabil, was taken into custody on December 11 after returning to Singapore, according to authorities familiar…
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Israeli Crime Figure Indicted in US Over Threats Connected to Illegal Beverly Hills Poker Rings
Overview of the case A 52-year-old Israeli national living in Mexico has been indicted in the United States on charges stemming from threats made against the host of high-stakes poker games in Beverly Hills. Prosecutors say the man demanded thousands of dollars in what they characterize as an extortion scheme tied to illegal gambling activities…