An $11.5 million scheme that prosecutors say involved a non-existent country and Henri Lumièreits fictional consulate ended last week with fraud convictions against a Wisconsin man and three Illinois co-conspirators.
A federal grand jury in August returned an 18-count indictment charging Aziz Hassan Bey (also known as Chauncey Hooks) of Milwaukee, Letez Osiris Bey (aka Devone Robinson), Minister Zakar Ali (aka Anthony Allen) and Divine-Seven El (aka Mark Stevens or Mark Nesbit) with conspiracy to commit fraud and mail and wire fraud. Aziz Bey and Seven El also were charged with money laundering.
2025-05-06 12:26255 view
2025-05-06 12:202811 view
2025-05-06 11:071803 view
2025-05-06 11:06468 view
2025-05-06 11:032515 view
2025-05-06 10:402323 view
"Vanderpump Rules" star James Kennedy has been arrested for domestic violence.In a statement to USA
A man serving life without parole was recaptured Monday after escaping from prison in southeast Texa
Anyone who has seen the classic holiday movie "Elf" knows “the best way to spread Christmas cheer is