Who was arrested in East London on bribery charges?

Who was arrested in East London on bribery charges?

The Met confirmed it had arrested a 52-year-old man at an address in south Wales on suspicion of bribery and taken him to a police station in the region. A 47-year-old woman was arrested on suspicion of bribery in east London and taken to a local police station. The Met said that investigations were ongoing.

Who is the 52 year old arrested by the met?

The probe is being led by officers in the Met’s complex fraud team, which is part of its Falcon (fraud and linked crime online) division. The Met confirmed it had arrested a 52-year-old man at an address in south Wales on suspicion of bribery and taken him to a police station in the region.

Who was 47 year old arrested for bribery?

A 47-year-old woman was arrested on suspicion of bribery in east London and taken to a local police station. The Met said that investigations were ongoing.

Who was the Barratt executive arrested in London?

Alastair Baird, Barratt’s regional managing director for London, was arrested on Wednesday by the Metropolitan police after the housebuilder handed over the findings of an internal investigation. He has been suspended from his job at the FTSE 100 company following the arrest.

Who was arrested in Seattle for unemployment fraud?

Seattle – A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department, announced Acting U.S. Attorney Tessa M. Gorman.

Who was charged with securities fraud in Las Vegas?

ROGAS, 43, of Las Vegas, Nevada, is charged with one count of securities fraud, which carries a maximum sentence of 20 years in prison, one count of fraud in the offer or sale of securities, which carries a maximum sentence of five years in prison, and one count of wire fraud, which carries a maximum sentence of 20 years in prison.

Who was charged with fraud in we build the wall?

Credit… Stephen K. Bannon, President Trump’s former adviser and an architect of his 2016 general election campaign, was charged on Thursday with defrauding donors to a private fund-raising effort called We Build the Wall, which was intended to bolster the president’s signature initiative along the Mexican border.

Who was the US attorney who arrested Adam Rogas?

Acting Manhattan U.S. Attorney Audrey Strauss said: “As alleged, Adam Rogas was the proverbial fox guarding the henhouse. While raising over $100 million from investors for his fraud prevention company, Rogas himself allegedly was engaging in a brazen fraud. Today’s arrest of Rogas ensures that he will be held accountable for his alleged scheme.”