Tag: criminal charges

Celebrities arraigned on pyramid scheme charges, allowed bail

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The Criminal Court on Monday released actor Yuranunt “Sam” Pamornmontri and actress Pechaya “Min” Wattanamontree on conditional bail of one-million-baht each after they were arraigned on charges arising from The iCon Group scandal. They were arraigned by prosecutors on the…[Continue Reading...]

₹199 work-from-home scam busted: Hyderabad police arrest MLM executive in ₹3 Cr fraud

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Hyderabad: The Mirchowk police have arrested a senior executive of a multi-level marketing firm for allegedly orchestrating a ₹3 crore fraud by luring people with ₹199 “work-from-home” offers and misleading luxury lifestyle promotions on social media. Accused identified The arrested…[Continue Reading...]

Crown misconduct led to stayed sexual assault charges against Alberta spiritual leader and wife, court hears

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Open court learned today that stayed sexual assault charges against a well-known Edmonton-area spiritual leader and his wife were the result of Crown misconduct. Johannes (John) de Ruiter and his wife, Leigh Ann, each faced six counts of sexual assault…[Continue Reading...]

Jenkintown man, Huntingdon Valley woman attend preliminary hearing for allegedly running a $600K ‘curse removal’ scam

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Gina Marie Marks, 41, of Huntingdon Valley and Steve Nicklas, 53, of Jenkintown attended a preliminary hearing today regarding accusations that they defrauded two victims out of $600,000 using a fortune telling scheme in which they claimed to remove curses…[Continue Reading...]

A Moldovan woman and an Italian were arrested following an investigation into a crypto-Christian sect in Italy.

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A Moldovan woman and an Italian were arrested in Perugia, Italy, following an investigation by prosecutors targeting a group considered one of the most dangerous crypto-Christian sects in the country. They were accused of forming an illegal association under the…[Continue Reading...]

Joseph Duggar’s ‘Cult-Like’ Religion ‘Encouraged’ Sexual Abuse and Molestation –– ‘God Wants It To Happen,’ Claims Former Member

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A former member of the "cult-like" religion followed by Joseph Duggar and his family claims the sect has long played a role in enabling s--ual abuse, RadarOnline.com can report. Joseph, who faces charges of molesting a minor, is just the…[Continue Reading...]

Court documents describe Boonville Amish retreat official as “cult-like”; he’s facing felony charges

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The leader of an Amish retreat in Boonville for those in the Amish and Mennonite community has pleaded not guilty to sodomy/attempted sodomy and two counts of trafficking for the purpose of slavery. The Cooper County Sheriff’s office confirms this…[Continue Reading...]

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