Swindling

Salim Zantout will have to face a judge on criminal counts connected to alleged swindling of at least two victims.

Where opportunities for riches exist, so do prospects for swindling.

He has since been arrested for allegedly swindling residents in a funeral insurance scam.

Police in Lilongwe have arrested a 49-year-old man who was playing as a fake witchdoctor for allegedly swindling his customer K150,000 and then abandoning him at a graveyard.

The Sumter County Sheriff’s Office says K’Mon Leman’Nyzear Myers has multiple warrants issued for his arrest in connection with swindling, petit larceny and assault and battery.

They commit the crime of estafa or swindling which carries a penalty of up to 20 years of imprisonment if convicted.

By the time he was nine, he was sent to a reformatory in and was later locked up for swindling and theft.

In 2014, he traded down, swindling Chicago, to snag Jusuf Nurkic and Gary Harris.

Ms. Amuchienwa who admitted to an affair with the former Governor accused him of swindling her after he allegedly bought luxury goods from her without making payment.

No one is immune to falling for a con-artist,” said Bob Nygaard, a retired New York City cop who helped crack an $800,000 psychic swindling case.

One question though, where exactly was Bill Belichick when this swindling took place?

So many employers do not comply, its the same Government that they have been swindling they are now seeking assistance.

When the husband of the lady tailor got wind of the swindling, he flew in from his base in Lagos, breathed down the pastor’s neck and recovered his wife’s means of livelihood.

A 25-YEAR-OLD Grain Marketing Board (GMB) employee based at Nyava collection depot was jailed for six months for swindling 10 bags of maize from two separate Command Agriculture-contracted farmers.

Fraudster, 33, walks free from court after swindling her own.

In 1999, The Reverend Henry Lyons, president of the National Baptist Convention USA, was convicted in Largo, Fla., of swindling millions of dollars from companies seeking to do business with his followers.

In 1999, the Rev. Henry Lyons, president of the National Baptist Convention USA, was convicted in Largo, Fla., of swindling millions of dollars from companies seeking to do business with his followers.

She is being investigated for swindling State aides of their daily allowances while in foreign lands and grabbing vehicles awarded to Miss Zimbabwe pageant winners, the court heard yesterday.

The accusations stem from her alleged swindling of the National Social Security Authority (Nssa) of over US$95 million.

His latest series of tweets about Amazon swindling “the United States Post Office” is particularly deceptive.