The ex-wife of a Moroccan diplomat was arrested, Wednesday, in the US for her alleged involvement in a conspiracy to commit a visa fraud. The woman in question is accused, alongside her brother, of hiring Filipino domestic workers as personal helpers, based on materially false documents.
A man pleaded guilty for pretending that he was staying at a Grenfell apartment at the time of the blaze. Sharife Elouahabi told authorities that he is related to a Moroccan family that bears the same last name to receive accommodation and financial assistance.
Arrested last year in Morocco, a British national accused of defrauding investors in a bitcoin-related venture was extradited to the United States. The alleged bitcoin fraudster was the subject of an international arrest warrant issued by the American authorities.
On the run for 16 years, a Moroccan-American national has finally been arrested by the American authorities. The man convicted of defrauding small businesses in the US was hiding in Morocco.
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