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10 items before 1152419 (Keyword: "criminal-network" (~10 currently found))

AMERICANALMANAC (Sadie Smith) - Six Nigerian nationals extradited to U.S. after allegedly swindling American women out of $6 million in romance scams

Six men tied to the Black Axe criminal network landed in U.S. custody Friday after spending five years in a South African jail, accused of running online romance scams that drained more than $6 million from over 100 American women. South African police handed the six Nigerian nationals over to FBI and U.S. Secret Service […] The post Six Nigerian nationals extradited to U.S. after allegedly swindling American women out of $6 million in romance scams appeared first on American Almanac .

Six men tied to the Black Axe criminal network landed in U.S. custody Friday after spending five years in a South African jail, accused of running online romance scams that drained more than $6 million from over 100 American women. South African police handed the six Nigerian nationals over to FBI and U.S. Secret Service agents at Cape Town International Airport on September 11, 2026, closing out a lengthy extradition process that began with their arrest in Cape Town in 2021. The men face wire fraud and money laundering charges in the United States, where federal authorities will now prosecute the case. South African police spokesperson Katlego Mogale told CBS News : "Through the coordination of Interpol South Africa, the six will today…Open

NYTIMES (Ephrat Livni) - Italian Police Uncover Dead Mob Boss’s $230 Million Business Empire

When Matteo Messina Denaro died in 2023, many of his secrets died with him. That began to change with a tip about a wealthy Sicilian woman’s significant assets in a tiny European principality.

NYTIMES (Javier C. Hernández and Kiuko Notoya) - Killing in Japan Stirs Fears of Tokuryu Crime Rings

Four teenage boys were arrested in the killing of a woman at her home. The police say they might have been directed by a new type of transient criminal network known as tokuryu.

NEWSCATS (MeighTimbol) - French Connection: Court Documents Expose Alleged ‘Industrial’ Abuse Network Around Jean‑Luc Brunel

The late model scout (and alleged serial rapist) Jean-Luc Brunel, playing with Ghislaine Maxwell at ‘Pedophile Island.’ Published March 10, 2025 ‘They built/the dark satanic Mills/that manufacture hell on earth’ – Roger Waters/Watching TV Confidential French [...]

NEWSCATS - Lola Lexy – Lolita Express

Image: Meta accused of enabling child predators on Instagram and Facebook Related: AG Pam Bondi announces ‘all’ Epstein files have been released, listing over 300 high-profile names Video: Lola Lexy Epstein as an agent of the [...]

NYTIMES (Vjosa Isai) - Toronto Police Charged in Sweeping Drug and Corruption Case

After hit men targeted the home of a prison manager in June, investigators say, the schemes of a criminal network involving the police unraveled.

YOUTUBE (Owen Report) - More Epstein Files Reveal Some Of The Most Disturbing Things We've Seen Yet

AI:New releases from the Epstein files continue to expose deeply disturbing details regarding the pedophile mastermind's network, marking another significant escalation in the ongoing revelation of elite corruption. This latest wave of documents deepens the public understanding of the systemic misconduct and high-level connections involved in the scandal.Open

YOUTUBE (Owen Report) - Did the DOJ just Pull Down and Re-Redact the Epstein Files?