Tag: criminal charges

Couple Charged for Operating Multimillion-Dollar Pyramid Scheme

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A federal grand jury in the Eastern District of Texas returned an indictment yesterday charging a Texas couple for operating an illegal pyramid scheme that defrauded thousands of participants of more than $10 million. According to court documents, LaShonda Moore,…[Continue Reading...]

Señor Aguila, 12 other Surigao del Norte ‘cult’ leaders charged 

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MANILA, Philippines – Prosecutors filed more than a dozen cases against leaders of the controversial group Socorro Bayanihan Services Incorporated (SBSI) before a regional court in Dapa, Surigao del Norte. The Department of Justice (DOJ) said the group, led by…[Continue Reading...]

Inside Socorro Bayanihan Services Inc, the alleged doomsday cult under investigation in the Philippines

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When Jey Rence Quilario was just 17 years old, he managed to convince the members of his small Filipino village that he was their only saviour. In the aftermath of a devastating earthquake in 2019, villagers say the charismatic young…[Continue Reading...]

‘Victory for the victims’: La Luz del Mundo ‘cult’ leader faces new charges

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The leader of Mexico-based evangelical megachurch La Luz del Mundo, who is apparently running 18 Houston congregations while serving a state prison sentence for sexually abusing girls, has now been charged with two counts of child pornography. Naasón Joaquín García,…[Continue Reading...]

Female ‘cult member’ who lured college students into the woods by pretending to be a stranded driver before killing one in gunfight pleads guilty to murder

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A female 'cult member' has pleaded guilty to murder after luring her victim and his girlfriend into a forest and fatally shooting him in August 2022. Yasmine Hider, 21, accepted murder, kidnapping and robbery charges for killing college student Adam…[Continue Reading...]

US neo-Nazi extradited to Netherlands for projecting message on Anne Frank House

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JTA -– A prominent member of an American neo-Nazi group has been extradited to the Netherlands, where he will stand trial for projecting an antisemitic message onto the Anne Frank House in Amsterdam. Robert Wilson is accused of being behind…[Continue Reading...]

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