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US news
fromReadWrite
2 hours ago

FBI seeking Michael Marasigan for illegal gambling and fraud

Michael Lizaso Marasigan is wanted for violating pretrial release after conviction for illegal gambling, money laundering, and wire fraud in a $34 million fraud.
Toronto
fromwww.cbc.ca
2 days ago

Former Olympian Ryan Wedding expected in court on murder, drug trafficking charges | CBC

Ryan Wedding, a former Canadian Olympian, surrendered in Mexico after a decade on the run and now faces U.S. murder and transnational drug-trafficking charges.
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#bank-fraud
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US news
fromFortune
1 month ago

TV producer behind 'I Married a Murderer' makes FBI Most Wanted list on claim she got a $14.7 million bank loan as a fake heiress | Fortune

Mary Carole McDonnell, former Bellum Entertainment CEO, is on the FBI Most Wanted list, accused of obtaining over $15 million by posing as an heiress.
US news
fromSFGATE
1 month ago

LA true crime producer led double life as fake heiress, FBI alleges

Mary Carole McDonnell allegedly defrauded multiple financial institutions of nearly $30 million by posing as an aerospace heiress and fleeing overseas.
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Canada news
fromwww.cbc.ca
7 months ago

Record Toronto-area drug bust may be linked to fugitive ex-Olympian Ryan Wedding | CBC News

The $50-million cocaine seizure in Toronto is linked to alleged crime boss Ryan Wedding.
Ryan Wedding led a drug trafficking network using trucking routes to smuggle cocaine into Canada.
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