Browsing Tag

aliases

4 posts
Sebastian Marset had always dreamed of being a professional football player

Meet the cocaine kingpin playing professional football while on the run from authorities under several aliases as wanted criminal who uses his wealth to buy teams and stadiums

Sebastian Marset had always wanted to play football – when he was…
‘Scammer’ who ‘created scheme to steal Elvis Presley’s Graceland estate’ is arrested after ‘making aliases & fake docs’

‘Scammer’ who ‘created scheme to steal Elvis Presley’s Graceland estate’ is arrested after ‘making aliases & fake docs’

A WOMAN has been arrested after she allegedly orchestrated a dubious foreclosure…
‘Scammer’ who ‘created scheme to steal Elvis Presley’s Graceland estate’ is arrested after ‘making aliases & fake docs’

‘Scammer’ who ‘created scheme to steal Elvis Presley’s Graceland estate’ is arrested after ‘making aliases & fake docs’

A WOMAN has been arrested after she allegedly orchestrated a dubious foreclosure…
Sujanthan Sotheeswaran, 35, was part of a gang of fraudsters who used aliases from TV shows Suits, The Riot Club and Hart to Hart to steal £1m from victims

Fraudsters used aliases from Suits and Hart to Hart to steal £1m from victims in cold-calling Ponzi scheme

A gang of fraudsters used aliases from TV shows Suits, The Riot Club…