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Oxnard | Arrest of scam participant for money laundering

Oxnard | Arrest of scam participant for money laundering

Oxnard Police Department – Incident Press Release On December 9, 2019, officers from the Oxnard Police Department arrested Dennis Dean Varadin (6-7-1954) for money laundering, theft, and elder financial abuse after a four-month long investigation by the Oxnard Police Department Financial Crimes Unit.  In August 2019 an elderly victim’s son from North Carolina reported suspicious […]

Debbie Wasserman Shultz and Pakistani Congressional IT Employees | An Exploding Scandal

Debbie Wasserman Shultz and Pakistani Congressional IT Employees | An Exploding Scandal

  By Ginny Bryce | Camarillo Since the recent scandals of the Clintons’ 2010 uranium deal, the Russian dossier disgrace, and the FBI’s handling of the probe of former Secretary of State Hillary Clinton’s emails have come to the surface, another scandal is bubbling up and could explode at any time. The brothers, Imran, Abid, […]

D.A. Files Charges in Grand Theft/Money Laundering Case against Santa Barbara Man

D.A. Files Charges in Grand Theft/Money Laundering Case against Santa Barbara Man