Tag: Scheme

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08/11/2020

Texas Court Convicts Ringleader of Scam Marriage Scheme

Posted By: Balkantimes.Press 449 Views Convicts Ringleader, of Scam Marriage, Scheme, Texas Court

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A Texas federal court convicted a woman for running a criminal organization

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02/10/202002/10/2020

US Court Convicts Bulgarian for Part in Cyber Fraud Scheme

Posted By: Balkantimes.Press 540 Views Convicts Bulgarian, for Part, in Cyber Fraud, Scheme, US Court

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A U.S. court found a Bulgarian national and owner of a Bitcoin

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