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11 Asians sentenced to 7 years in jail each for financial fraud

Convicts impersonate bank employees to obtain access to victim’s bank accounts

Saudi arabiaUnited arab emiratesImage creditFinancial fraud unitPublic prosecution

Colorado tax preparer Kent Lawayne Edlin indicted on 8 counts of securities fraud

Colorado tax preparer Kent Lawayne Edlin indicted on 8 counts of securities fraud
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United statesKent lawayne edlinColorado division of securitiesLawayne edlinColorado divisionColorado attorney generalFinancial fraud unit

Saudi Prosecution: 11 Suspects Arrested for Stealing Money from Bank Accounts

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities

Saudi arabiaPublic prosecutionFinancial fraud unitMiddle eastAl qaeda

Saudi Arabia: 11 arrested for duping bank customers, stealing cash

Criminal racket set messages to customers saying ATM cards deactivated

United arab emiratesSaudi arabiaImage creditPublic prosecutionFinancial fraud unit

United States Department of Justice (DoJ), Schema-Root news

Cross-linked news, and information resources about United States Department of Justice (DoJ)

New yorkUnited statesUnited kingdomWhite houseDistrict of columbiaNew mexicoVera institute of justiceRepublic of georgiaDavid nikolashviliDonald trumpJohn goreT john stankeyMarc chagallJohnp cronanJeff sessionsEric holder

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