Posted inCrime and Justice Recent fraud cases in US affecting Haitian communities by Macollvie J. Neel Mar. 15, 2023Mar. 15, 2023 Suspected and proven fraudulent schemes targeting the Haitian community seem to have mushroomed over the past few years.
Posted inCrime and Justice Red flags galore in scams targeting Haitians by Macollvie J. Neel Mar. 09, 2023Mar. 11, 2023
Posted inCrime and Justice ‘Vast majority of funds’ recovered in EminiFX case by Macollvie J. Neel Mar. 09, 2023Mar. 11, 2023
Posted inCrime and Justice Alexandre pleads guilty, forfeits $249M in cryptocurrency case by Macollvie J. Neel Feb. 10, 2023Mar. 11, 2023
Posted inCrime and Justice Eddy Alexandre, accused cryptocurrency fraudster, plans to change plea by Macollvie J. Neel Feb. 09, 2023Mar. 11, 2023