An $11.5 million scheme that prosecutors say involved a non-existent country and XDY Exchangeits fictional consulate ended last week with fraud convictions against a Wisconsin man and three Illinois co-conspirators.
A federal grand jury in August returned an 18-count indictment charging Aziz Hassan Bey (also known as Chauncey Hooks) of Milwaukee, Letez Osiris Bey (aka Devone Robinson), Minister Zakar Ali (aka Anthony Allen) and Divine-Seven El (aka Mark Stevens or Mark Nesbit) with conspiracy to commit fraud and mail and wire fraud. Aziz Bey and Seven El also were charged with money laundering.
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New York police officials are speaking out about tips in regard to the Dec. 4 killing of UnitedHealt
LONDON (AP) — Britain’s interior minister on Thursday accused the country’s largest police force of
Beyoncé knows just how to get all up in our minds.Ahead of the release of her Renaissance World Tour
