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Consultant Arrested for Alleged $2.5 Million Fraud Scheme in Louisiana

Consultant Arrested for Alleged $2.5 Million Fraud Scheme in Louisiana

John B. Ohle III, a consultant for a clay mining company in Louisiana, has been arrested for allegedly orchestrating a $2.5 million fraud scheme. According to the Louisiana Bureau of Investigation, Ohle, a disbarred attorney and certified public accountant, redirected company revenue into accounts he controlled from January 2020 to February 2024. He is accused of forging documents, including a trucking agreement, and selling company equipment without authorization. Ohle's arrest followed a complaint from the company, and he faces multiple felony charges, including forgery, identity theft, and money laundering. The investigation is ongoing, and Ohle's bond amount remains undisclosed.
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Louisiana Attorney General Announces Arrest in $2.5 Million Embezzlement Scheme

Louisiana Attorney General Announces Arrest in $2.5 Million Embezzlement Scheme

Louisiana Attorney General Liz Murrill announced the arrest of John B. Ohle III, a resident of Slidell, on multiple felony charges including embezzlement, forgery, fraud, and money laundering. Ohle is accused of orchestrating a scheme that defrauded a clay mining company and its clients of more than $2.5 million between January 2020 and February 2024. The arrest followed a multi-year investigation by the Louisiana Bureau of Investigation (LBI) after a complaint was lodged by the victim company. Ohle, a disbarred attorney and CPA, allegedly diverted revenues from the company to accounts he controlled, forged an exclusive trucking agreement, and sold company-owned heavy equipment without authorization. He was taken into custody on July 30 in Metairie after initially attempting to evade arrest.
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Louisiana Man Arrested for $2.5 Million Fraud Scheme Against Clay Mining Company

Louisiana Man Arrested for $2.5 Million Fraud Scheme Against Clay Mining Company

John B. Ohle III, a resident of Slidell, Louisiana, has been arrested by the Louisiana Bureau of Investigation for orchestrating a $2.5 million fraud scheme against a clay mining company. Ohle, a disbarred attorney and CPA, is accused of multiple felonies, including forgery, identity theft, and money laundering. The scheme involved diverting company revenues to his accounts, forging a trucking contract, and selling company equipment without authorization. The investigation began after the company filed a complaint, leading to Ohle's arrest on July 30. He allegedly used a subsidiary company to deceive clients and facilitate the fraud.
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Christopher Kinahan Jr. Receives New Visa in Dubai Despite U.S. Sanctions

Christopher Kinahan Jr. Receives New Visa in Dubai Despite U.S. Sanctions

Christopher Kinahan Jr., a key figure in the Kinahan Organized Crime Group, has been issued a new visa in Dubai, according to a review of public immigration records by Bellingcat and The Sunday Times. This development comes despite Kinahan Jr. being a sanctioned individual with a $5 million reward offered by the U.S. government for information leading to his arrest. The Kinahan cartel, involved in drug trafficking, money laundering, and arms smuggling, has been linked to Iran's intelligence services and Hezbollah. The U.S. government sanctioned the cartel's senior leadership, including Christy Kinahan and his sons, in 2022. Despite these sanctions, the cartel's leaders continue to reside in Dubai, with some holding active residence permits.
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Lagos Court Remands Four Individuals Over $5.29 Million Fraud Scheme

Lagos Court Remands Four Individuals Over $5.29 Million Fraud Scheme

A Lagos court has remanded four individuals in connection with a $5.29 million fraud scheme. The Economic and Financial Crimes Commission (EFCC) arraigned Bamidele Ayodele Emmanuel, Abdullah Oriyomi, Garuba Fathiat Funmilayo, and Gbenro Victor Ademola before the Federal High Court in Ikoyi, Lagos. They face charges of money laundering under the Money Laundering (Prevention and Prohibition) Act, 2022. The defendants allegedly provided their personal information to Afeez Animashaun, who used their identities to incorporate companies and open corporate bank accounts. These accounts were reportedly used to receive millions of dollars in January 2025. The EFCC claims the defendants' actions facilitated the movement of suspicious funds through the Nigerian financial system. All four defendants pleaded guilty, and the court has adjourned the case for sentencing.
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U.S. Justice Department Investigates AFA for Alleged Corruption

U.S. Justice Department Investigates AFA for Alleged Corruption

A witness in a U.S. investigation into the Argentine Football Association (AFA) is negotiating immunity in exchange for providing key information. The investigation, led by the U.S. Department of Justice and the Federal District of Southern Florida, seeks to determine if AFA officials and commercial partners engaged in money laundering and bank fraud. The focus is on TourProdEnter LLC, a U.S.-based company linked to Javier Faroni, which allegedly managed $300 million from commercial contracts. The investigation involves major banks like JP Morgan and PNC Bank, as authorities attempt to trace the financial transactions.
Westchester County Journal News Westchester County Journal News
Pelham man allegedly stole pension funds after retired neighbor died

Pelham man allegedly stole pension funds after retired neighbor died

Danilo Pesce of Pelham allegedly stole $143,000 in pension payments that wrongly continued after retired teacher he cared for died.
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Médecins Sans Frontières Seeks Project Coordinator for Mediterranean Search and Rescue Operations

Médecins Sans Frontières Seeks Project Coordinator for Mediterranean Search and Rescue Operations

Médecins Sans Frontières (MSF) is recruiting a Project Coordinator for its Search and Rescue (SAR) operations in the central Mediterranean. The role involves leading the team on board and on shore, ensuring smooth communication and coordination between the boat, shore team, and local authorities. The Project Coordinator will be responsible for planning rotations, port calls, and engaging with SAR NGOs and local authorities. The position requires a university degree, experience in similar roles, and fluency in English and Italian. The role is based in Licata, Sicily, and involves joining rotations at sea as needed.
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North Korean Hackers Arrested for Attempting to Steal from National Banks

North Korean Hackers Arrested for Attempting to Steal from National Banks

North Korea's National Intelligence Agency has arrested a group of elite hackers for attempting to steal from the Chosun Central Bank and the Foreign Trade Bank. These hackers, reportedly former members of a cyber operations unit under North Korea's Reconnaissance and Intelligence General Bureau, were caught while laundering funds through their computers. The group allegedly used sophisticated methods, including Chinese-made wireless equipment and encrypted messaging apps, to infiltrate the banks' networks and move state trade funds into cryptocurrency wallets. The funds were then converted back into cash by brokers in China and exchanged for US dollars and Chinese yuan. The arrest followed the detection of discrepancies in foreign currency payment approvals and suspicious access to overseas IP addresses, leading investigators to trace encrypted cryptocurrency traffic to a location in Pyongyang.
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UNODC Launches New Strategy to Combat Financial Crime with goAML Software

UNODC Launches New Strategy to Combat Financial Crime with goAML Software

The United Nations Office on Drugs and Crime (UNODC) has unveiled a new two-year strategy to enhance its goAML software, aimed at combating money laundering, terrorist financing, and organized crime. The strategy focuses on improving the usability, features, and governance mechanisms of the goAML platform, which has detected over $3 billion in suspicious transactions since its inception in 2007. The software is part of the goPortfolio, designed to help countries adhere to Financial Action Task Force (FATF) standards. The strategy includes initiatives like setting up Regional User Groups, piloting AI and Machine Learning, and integrating full graph analysis to better detect complex financial networks.
AP News AP News
Seattle mayor defends ousting police chief after festival shootout

Seattle mayor defends ousting police chief after festival shootout

Seattle Mayor Katie Wilson is defending her decision to oust the city’s police chief as the “right decision at the right time.”
Stockton Record Stockton Record
Suspect arrested in connection with Stockton double homicide

Suspect arrested in connection with Stockton double homicide

A 40-year-old man was arrested Thursday in connection with a double homicide in Stockton this month.