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Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling

Jan 65 min read

Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling

The migrants, hailing from Mexico, Guatemala, and Colombia, paid the organization to assist them in their illegal journey to and within the

Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi CEO to Tingo Group Inc., Agri-Fintech Hold. Inc.,& Tingo Int. Hold. Inc. Facing SEC Charges For Fraud

Stephen Wick

Dec 28, 20234 min read

Criminal Justice

Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi CEO to Tingo Group Inc., Agri-Fintech Hold. Inc.,& Tingo Int. Hold. Inc. Facing SEC Charges For Fraud

The entrepreneur and his trio of enterprises were involved in a plot to artificially boost their earnings, gains, and financial reserves by

Get Up to Speed: Essential Facts About Opioid Settlements in the Past Year

Stephen Wick

Dec 27, 20232 min read

Public Health

Get Up to Speed: Essential Facts About Opioid Settlements in the Past Year

Over the course of the previous year, the funds obtained from opioid settlements have transitioned from a promising yet uncertain source of

Southeast Asian Casinos Emerge as Major Enablers of Global Cybercrime

Stephen Wick

Nov 7, 20232 min read

Investigations

Southeast Asian Casinos Emerge as Major Enablers of Global Cybercrime

Southeast Asian casinos have emerged as significant facilitators of worldwide cybercrime.......

Follow the Money — and Enablers — When Investigating Kleptocracies and Mafia States

Stephen Wick

Oct 23, 20232 min read

Investigations

Follow the Money — and Enablers — When Investigating Kleptocracies and Mafia States

Kleptocracies, Sullivan said, were far more numerous and typically characterized by autocratic governments that encourage and exploit....

The Tumultuous Cravings For A Cheater's Affection

Stephen Wick

Jun 7, 20233 min read

Letters

The Tumultuous Cravings For A Cheater's Affection

I was filled with joy to see the love and passion that existed between you and your partner. However, my happiness was short-lived as tears

Stephen Wick

Apr 18, 20234 min read

Stories

Lockdown Stories: How To Trick Scammers

He pleaded for £5,200 to invest in his music label. He tried to convince me that his label has produced the best popular sound bites, signed

Stephen Wick

Oct 10, 20222 min read

Stories

To Work Or Not To Work

I resigned since my job was terminated and all of my classes were made available online following the lock-down. I then moved in with my spo

Stephen Wick

Jul 14, 20224 min read

Stories

Free At Last!

He just didn't strike me as the religious kind; rather, he seemed more like a ghetto person with a decent head on his shoulders.....

I Used To Be One Of The World's Biggest Jackasses

Stephen Wick

Apr 7, 20222 min read

Stories

I Used To Be One Of The World's Biggest Jackasses

For years, I distinguished myself and got a lot of attention and sympathy by specializing in unusual and fantastic diseases-I died several t

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