If you have information about a crypto fraud investigation, including the whereabouts of the above suspects (LEVERUS COMPANY), please contact the local police station. Currently under investigation for crypto fraud, money laundering, money extortion, and child trafficking by the FBI, Interpol, and the Canadian Anti-Fraud Centre. The investigation is ongoing. Anyone with information is asked to contact Crime Stoppers (100% anonymous. Always) at 1-800-222-TIPS, or by visiting their website at http://www.crimestoppers-uk.org or www.1800222tips.com (refer to case #24-239072/email: 1545@yrp.ca).
source
Eva Lopez Chavez suspended from Salt Lake City Council duties amid sexual misconduct investigation Standard-Examiner Source…
SIU freezes ex-Prasa CEO Lucky Montana's luxury homes in R5.6bn tender corruption probe The Citizen Source…
Jerusalem Ultra-Orthodox Elementary School Accused Of Physical, Sexual Abuse The Forward Source link
MACC nabs Johor housing committee chairman over RM1.6mil graft claims Free Malaysia Today Source link
Housing Committee chairman arrested over alleged RM1.6mil bribe solicitations in Johor The Star Source link
'Johor govt officials not involved in housing graft probe' NST Online Source link