Sunday, May 19, 2024
Tag:

Fraud

Alberto Samid transported to Belize City for possible extradition to Argentina

Just before midday, Monday, April 8th, 71-year-old Argentinian fugitive Alberto Samid was transported to Belize City from the police station in San Pedro Town under the custody of Belizean and Argentinian police officers. Samid had been in detention since Friday, April 5th, after INTERPOL issued an outstanding warrant for his arrest indicating that he was wanted in Argentina for tax evasion and fraud.

Developer of new International Airport accused of fraud

Shortly after the Government of Belize signed a Memorandum of Understanding (MOU) for the construction of a multi-million international airport in northern Ambergris Caye with International Airport Alliance Belize Limited (IAA), its developer Jorge Abraham Jaen has come under much scrutiny following accusations of being a fraudster.

Hungarian National arrested in San Pedro for fraud

On Wednesday, December 7th at around 4PM, San Pedro Police detained 62-year-old Hungarian National Nagy Maria Sandorne Dobrai on suspicion of embezzlement.

Letter to the Editor: Dr. Hall is a Fraud

Dear Editor: "Dr." Robert Hall aka John Roberts Hall, is not only a pervert (thank you so much for your story) but a crook who...

US national apprehended on Ambergris Caye as part of adoption scam investigation

Mary Mooney was apprehended at her residence on Ambergris Caye by US officials as part of an investigation in her role in adoption scams in Ethiopia.

American couple claims fraud by Belizean Attorney

The Englehardts are from Michigan, USA, and they said that they hired Arthur Saldivar, paid him over $13,000BZ, but to date has not completed his job. Even worse, they claim, is that Saldivar has been avoiding them.

Wanted US national Khaffak Sahib Ansari detained in Belize

Convicted in the U.S. for fraud (trafficking food stamps), wanted US National Khaffak Sahib Ansari was caught in San Pedro Town, Ambergris Caye, Belize.

PUP, VIP and Independent Candidates suspect Election Fraud in Belize Rural South/San Pedro Town

A meeting was held this morning, comprising of the committees and candidates of PUP, Independent Candidates and the VIP who contested the general elections for Belize Rural South and the Municipal elections in San Pedro.