Tag: criminal charges

Motions filed in Vallow Daybell case, new developments and alibi

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BOISE, Idaho — The newest developments in the case against Lori Vallow and Chad Daybell have yielded some interesting changes for the upcoming trial, after several motions were filed from each defendant. A major development in Vallow’s defense is a…[Continue Reading...]

Cult mom Lori Vallow and husband Chad Daybell will be tried together in the new year

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Lori Vallow, the mother accused of killing her two children and ex-husband and then disappearing to a tropical Hawaiian vacation, will be tried in Idaho alongside her husband in April. The bizarre case of Vallow and apocalyptic novelist Chad Daybell…[Continue Reading...]

Psychic accused of defrauding young wife out of rich husband’s money may have had family help, lawyer says

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Tampa -- A young bride and a self-proclaimed psychic have been accused of conning $1 million from the bride’s 78-year-old husband back in 2017. The bride, Lin Halfon, was being told by her psychic, Jaycee Wasso, that horrible things would…[Continue Reading...]

Proud Boys leader Enrique Tarrio and subordinates go to trial in Jan. 6 seditious conspiracy case

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Washington — Enrique Tarrio, the founder of the right-wing Proud Boys, and several of his lieutenants are to stand trial on Monday for conspiring to use force to stop the peaceful transfer of presidential power on Jan. 6, 2021. Before members…[Continue Reading...]

FLDS polygamist leader faces new charges of kidnapping minors

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Self-proclaimed prophet and polygamist leader Samuel Rappylee Bateman's legal troubles snowballed Thursday as three women charged with kidnapping eight minors were folded into his federal court case and new charges were added. Bateman, who was facing three charges of destruction…[Continue Reading...]

SEC Charges Four Individuals in Crypto Pyramid Scheme that Targeted Spanish-Speaking Communities

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The Securities and Exchange Commission today charged Francisley Valdevino Da Silva, Juan Antonio Tacuri Fajardo, Ramon Antonio Perez Arias, and Jose Ramiro Coronado Reyes for their roles in creating and promoting Forcount Trader Systems, Inc., a fraudulent crypto asset pyramid…[Continue Reading...]

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