washington- Page 753

Man Charge with “Sextortion” of 11 Year Old Girl

WARRENTON, VA  Warrenton man was arrested today for his alleged role in a sextortion scheme involving minor children. According to court documents, Filippo Parlagreco, 35, allegedly sought and obtained via a social media…

Two Charged for Fraud and Money Laundering

DALLAS, TX – Two former executives of EarthWater Limited (EarthWater), a Dallas-based company, have pleaded guilty to fraud and money laundering charges for their role in a multi-million dollar high-yield investment fraud…
1 751 752 753 754 755 776