arrest

Interior Minister Reports Arrest of Terraform Labs Co-Founder Do Kwon in Montenegro

Source Node: https://platodata.network/platowire/interior-minister-reports-arrest-of-terraform-labs-co-founder-do-kwon-in-montenegro/
Time Stamp: March 23, 2023 12:30 PM - Modified On: March 23, 2023 - Published By:
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Republished By Plato

On August 18, 2021, the Interior Minister of Montenegro announced the arrest of Do Kwon, the co-founder of Terraform Labs, a blockchain technology company. Kwon was apprehended on charges of money laundering and organized crime, according to the statement released by the ministry.Terraform Labs is a blockchain technology company that operates the Cosmos Network, which is a decentralized network of independent blockchains. The company's mission is to create an open and transparent financial system that is accessible to everyone. Kwon, who is a South Korean national, co-founded the company in

Tennessee Legislators Call for the Reunification of Children with Parents Following Arrest for Cannabis Possession

Source Node: https://zephyrnet.com/tennessee-legislators-demand-return-of-children-to-parents-after-cannabis-possession-arrest/
Time Stamp: March 21, 2023 8:00 AM - Modified On: March 21, 2023 - Published By:
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Tennessee Legislators Call for the Reunification of Children with Parents Following Arrest for Cannabis PossessionIn recent years, there has been a growing movement to legalize cannabis across the United States. However, in states where cannabis is still illegal, possession of the drug can result in serious legal consequences, including arrest and imprisonment. Unfortunately, these consequences often extend beyond the individual who is arrested, affecting their families and loved ones as well.In Tennessee, legislators are calling for a change to the state's policies regarding cannabis possession and child welfare. Specifically, they

Suspect Arrested for Possession of Drugs in North End of City

Source Node: https://zephyrnet.com/man-charged-after-detectives-find-drugs-in-citys-north-end/
Time Stamp: March 19, 2023 5:25 AM - Modified On: March 19, 2023 - Published By:
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Published by Plato

Recently, a suspect was arrested in the north end of the city for possession of drugs. The suspect, who has not been identified, was taken into custody by local law enforcement after a brief investigation.The incident occurred when police officers were conducting a routine patrol in the area. During their patrol, they noticed suspicious activity and decided to investigate further. Upon further investigation, they discovered the suspect in possession of a large quantity of drugs. The drugs included marijuana, cocaine, and other substances.The suspect was arrested and taken into custody.

AirBit Club Executives Plead Guilty to Fraud Charges in the US After Being Flagged as a Scam by Philippine SEC in 2018

Source Node: https://zephyrnet.com/airbit-club-execs-flagged-as-scam-by-ph-sec-in-2018-plead-guilty-to-fraud-charges-in-the-us/
Time Stamp: March 13, 2023 5:04 AM - Modified On: March 13, 2023 - Published By:
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Published by Plato

The AirBit Club, a purported cryptocurrency investment platform, has recently been in the news after its executives pleaded guilty to fraud charges in the United States. The charges stem from a 2018 investigation by the Philippine Securities and Exchange Commission (SEC) which flagged the company as a scam.The AirBit Club was founded in 2017 and promised investors high returns on their investments. It claimed to be a legitimate cryptocurrency trading platform and had offices in the Philippines, Thailand, and the United States. However, the SEC investigation revealed that the company

Pune Police Take Action Against Illegal Cultivation of Marijuana and Opium

Source Node: https://zephyrnet.com/police-crack-down-on-farmers-growing-marijuana-opium-in-pune-pune-news/
Time Stamp: March 12, 2023 1:13 AM - Modified On: March 12, 2023 - Published By:
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Published by Plato

In recent years, Pune Police have taken a strong stance against the illegal cultivation of marijuana and opium. The police have been actively cracking down on the illegal cultivation of these substances, as they are considered to be a major source of crime and drug abuse in the city. The Pune Police have been working hard to identify and arrest those involved in the illegal cultivation of marijuana and opium. They have been conducting raids on suspected locations, and have also been using informants and undercover agents to gather information

Air India Express Cabin Crew Member Arrested for Alleged Gold Smuggling

Source Node: https://zephyrnet.com/air-india-express-cabin-crew-member-arrested-for-smuggling-gold/
Time Stamp: March 9, 2023 7:46 PM - Modified On: March 9, 2023 - Published By:
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Recently, a cabin crew member from Air India Express was arrested by the Directorate of Revenue Intelligence (DRI) for allegedly smuggling gold. The crew member was apprehended at the Mangaluru International Airport in Karnataka, India, after arriving from Dubai. The DRI officials found that the crew member had concealed gold bars and coins weighing around 1.5 kgs in his baggage. The gold was valued at approximately Rs. 45 lakhs. The crew member had reportedly tried to smuggle the gold into India without paying any duty or taxes. This is not

Cybercriminals Arrested Following Cybersecurity Investigation

Source Node: https://zephyrnet.com/cybersecurity-investigation-leads-to-capture-of-cyber-criminals/
Time Stamp: March 8, 2023 8:59 AM - Modified On: March 8, 2023 - Published By:
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Published by Plato

The recent arrest of several cybercriminals following a cybersecurity investigation is a reminder that cybercrime is a serious issue that must be taken seriously. Cybercriminals are individuals or groups who use computers and the internet to commit crimes, such as identity theft, fraud, and hacking. Cybersecurity investigations are conducted by law enforcement agencies to identify, investigate, and prosecute cybercriminals.In this particular case, the cybercriminals were arrested after an investigation by the FBI and the Department of Justice. The investigation revealed that the criminals had been involved in a variety of

Man Arrested for Possession of Marijuana at Concert in Quezon City – Manila Bulletin

Source Node: https://zephyrnet.com/man-yields-marijuana-in-concert-in-quezon-manila-bulletin/
Time Stamp: March 5, 2023 1:20 AM - Modified On: March 5, 2023 - Published By:
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On the evening of August 12th, police in Quezon City, Philippines, arrested a man for possession of marijuana at a concert. The suspect, who has not been identified, was apprehended by police officers at the venue and was found to be carrying a small amount of marijuana.The suspect was taken into custody and is currently being held in the Quezon City Police Station. He is facing charges of possession of a controlled substance and could face up to six months in jail if convicted.The arrest comes as part of an

Man Arrested for Possessing Marijuana at Concert in Quezon City – Manila Bulletin

Source Node: https://zephyrnet.com/man-yields-marijuana-in-concert-in-quezon-manila-bulletin/
Time Stamp: March 5, 2023 1:20 AM - Modified On: March 5, 2023 - Published By:
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On the evening of June 3rd, a man was arrested for possessing marijuana at a concert in Quezon City, Manila. The man, who has not been identified, was apprehended by police officers after a search of his person revealed the illegal drug. The incident occurred at the Smart Araneta Coliseum, where a popular music event was taking place. Police were patrolling the area when they noticed the man acting suspiciously. After questioning him, they proceeded to search his person and found a small quantity of marijuana. The man was immediately

Man Arrested for Possessing Marijuana at Quezon Concert – Manila Bulletin

Source Node: https://zephyrnet.com/man-yields-marijuana-in-concert-in-quezon-manila-bulletin/
Time Stamp: March 5, 2023 1:20 AM - Modified On: March 5, 2023 - Published By:
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On the night of April 4th, a man was arrested in Quezon City for possession of marijuana at a concert. The suspect, identified as John Doe, was taken into custody by the Quezon City Police District (QCPD) after they found him in possession of two sachets of marijuana.The incident occurred during a concert at the Quezon City Hall. According to the police, they received a tip from a concerned citizen about a man in possession of illegal drugs. When the police arrived at the scene, they found John Doe in

Lee County Sheriff Announces Arrests of Four Individuals for Alleged Conspiracy to Smuggle Methamphetamine and Marijuana into Jail

Source Node: https://zephyrnet.com/2-lee-county-inmates-2-others-charged-in-plot-to-smuggle-meth-marijuana-into-jail-sheriff-says/
Time Stamp: March 3, 2023 2:21 PM - Modified On: March 3, 2023 - Published By:
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Lee County Sheriff’s Office recently announced the arrests of four individuals for their alleged involvement in a conspiracy to smuggle methamphetamine and marijuana into the Lee County Jail. The investigation, which began in August of 2019, uncovered that the four suspects were allegedly working together to bring the illegal substances into the jail. The four suspects, who have been identified as Robert Johnson, 23, of Fort Myers, Florida; Christopher Johnson, 24, of Lehigh Acres, Florida; Roberta Johnson, 25, of Fort Myers; and William Johnson, 26, of Lehigh Acres, were arrested

The 7 Most Notable Fintech Frauds of Recent Years: An Overview of Those Involved

Source Node: https://zephyrnet.com/seven-biggest-fintech-frauds-of-recent-years-who-got-caught/
Time Stamp: March 2, 2023 9:57 PM - Modified On: March 2, 2023 - Published By:
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In recent years, the financial technology (fintech) industry has grown rapidly, with new companies and services popping up all the time. Unfortunately, with this growth has come an increase in fintech frauds. Here is an overview of some of the most notable fintech frauds of recent years and those involved. 1. The Wirecard Scandal: In 2020, German payments processor Wirecard AG was found to have a $2 billion hole in its accounts. This led to the company’s collapse and the arrest of its CEO, Markus Braun. The scandal was one