#wirefraud — Public Fediverse posts

https://www.europesays.com/people/74197/ Newsom’s former chief of staff pleads guilty to conspiracy to commit bank and wire fraud #BankFraud #CampaignFinance #ConduitScheme #DanaWilliamson #FalseTaxReturns #GavinNewsom #WireFraud #XavierBecerra

https://www.europesays.com/africa/229904/ Adeleke deposes Osun monarch jailed for fraud in US #AdemolaAdeleke #Apetumodu #Ipetumodu #MonarchDeposition #MoneyLaundering #Nigeria #NigerianMonarch #ObaJosephOloyede #OsunState #RoyalScandal #TaxFraud #TraditionalRulers #USFRAUD #USFraudConviction #WireFraud

‘This was not a mistake or lapse in judgment’: Man involved in healthcare nonprofit fraud behind bars | Local News

A former facilities manager for a Sharon-based healthcare nonprofit has been sentenced to two and a half years…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #Health #healthcarenonprofit #moneylaundering #sentencing #taxfraud #wirefraud
https://www.newsbeep.com/us/632161/

‘This was not a mistake or lapse in judgment’: Man involved in healthcare nonprofit fraud behind bars | Local News

A former facilities manager for a Sharon-based healthcare nonprofit has been sentenced to two and a half years…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #Health #healthcarenonprofit #moneylaundering #sentencing #taxfraud #wirefraud
https://www.newsbeep.com/us/632161/

Masury man denied new trial in healthcare fraud case | Brookfield Township News

A federal judge has denied a request for a new trial from a Masury man convicted for his…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #FederalCourt #Health #healthcarefraud #Nonprofit #sentencing #wirefraud
https://www.newsbeep.com/us/630854/

Masury man denied new trial in healthcare fraud case | Brookfield Township News

A federal judge has denied a request for a new trial from a Masury man convicted for his…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #FederalCourt #Health #healthcarefraud #Nonprofit #sentencing #wirefraud
https://www.newsbeep.com/us/630854/

Ex-NFL player John Leake, convicted of $8M Ponzi scheme, should have league benefits garnished, fed say https://www.rawchili.com/nfl/880443/ #CommercialRealEstate #Crime #Football #gambling #PonziSchemes #USNews #WireFraud

Ex-NFL player John Leake, convicted of $8M Ponzi scheme, should have league benefits garnished, fed say https://www.rawchili.com/nfl/880443/ #CommercialRealEstate #Crime #Football #gambling #PonziSchemes #USNews #WireFraud

Former Hawks executive Jones sentenced for embezzling $3.7M from team https://www.rawchili.com/nba/721523/ #$37Million #Atlanta #AtlantaHawks #AtlantaHawks #Basketball #CorporateCrime #embezzlement #FinanceExecutive #Hawks #LesterJones #LuxuryApparel #NBA #PrisonSentence #WireFraud

US Charges Chinese Nationals in Myanmar Scam Compounds

The US has charged two Chinese nationals, Jiang Wen Jie and Huang Xingshang, with running forced-labor scam compounds in Myanmar that targeted Americans to the tune of at least $7.2 billion in 2025. Authorities have also seized over 503 domains used to perpetrate the fraud, dealing a significant blow to the scam operations.

https://osintsights.com/us-charges-chinese-nationals-in-myanmar-scam-compounds?utm_source=mastodon&utm_medium=social

#UschinaRelations #ForcedLabor #ScamCompounds #WireFraud #SoutheastAsia

Scattered Spider Member Pleads Guilty to $8 Million Crypto Heist

A 24-year-old British hacker, Tyler Robert Buchanan, has pleaded guilty to masterminding an $8 million crypto heist as part of the notorious Scattered Spider cybercrime group. His downfall began with a trail of seemingly harmless text messages that ultimately led to his guilty plea.

https://osintsights.com/scattered-spider-member-pleads-guilty-to-8-million-crypto-heist?utm_source=mastodon&utm_medium=social

#ScatteredSpider #CryptoHeist #Simswapping #PhishingAttacks #WireFraud

British Hacker Pleads Guilty to Crypto Theft Charges

A British hacker, allegedly the mastermind behind the notorious Scattered Spider cybercrime collective, has pleaded guilty to wire fraud and aggravated identity theft charges in a US court, dealing a significant blow to the shadowy network. This guilty plea marks a major win for law enforcement and raises important questions about the future of…

https://osintsights.com/british-hacker-pleads-guilty-to-crypto-theft-charges?utm_source=mastodon&utm_medium=social

#ScatteredSpider #CryptoTheft #Cybercrime #WireFraud #IdentityTheft

Scattered Spider Operative Pleads Guilty to US Federal Charges

In a major breakthrough, Tyler Robert Buchanan, a senior figure in the notorious Scattered Spider cybercrime group, has pleaded guilty to federal charges, bringing an end to his digital crime spree. Buchanan admitted to conspiracy to commit wire fraud and aggravated identity theft in a US federal district court.

https://osintsights.com/scattered-spider-operative-pleads-guilty-to-us-federal-charges?utm_source=mastodon&utm_medium=social

#ScatteredSpider #Cybercrime #Conspiracy #WireFraud #IdentityTheft

https://www.europesays.com/ch/49641/ From Burning Man to the Swiss Alps, SantaCon founder — accused of stealing millions in charity’s cash — flaunts globetrotting lifestyle on Instagram #Alps #arrests #BurningMan #Christmas #fraud #instagram #santacon #UsNews #WireFraud

https://www.europesays.com/africa/159973/ Kenyan man sentenced for his role in business email schemes #ConnecticutNews #CTNews #EmailScheme #FederalCourt #FederalPrison #fraud #HartfordCourant #Kenya #LocalNews #Nigeria #sentencing #USAttorney'sOffice #WireFraud

https://www.europesays.com/africa/?p=144390 US Seeks to Revoke Nigerian’s Citizenship Over $11m Fraud #CitizenshipRevocation #Denaturalization #DepartmentOfJustice #DOJ #EmmanuelKazeem #EmmanuelOluwatosinKazeem #fraud #IdentityTheft #Immigration #ImmigrationEnforcement #ImmigrationFraud #NaturalizationFraud #Nigeria #Nigerian #NigerianFraud #NigerianNational #ShamMarriage #TaxFraud #USDepartmentOfJustice #WireFraud

https://www.europesays.com/africa/143305/ US Seeks to Revoke Citizenship in $91M Tax Fraud Case #CitizenshipRevocation #Denaturalization #DepartmentOfJustice #EmmanuelOluwatosinKazeem #IdentityTheft #IRS #MailFraud #Nigeria #NigerianConvict #TaxFraud #WireFraud

https://www.europesays.com/africa/109540/ Nigerian Scammer Gets 19 Years For $4M Romance Fraud #$4MillionFraud #BusinessEmailCompromise #DOJFraudCase #ElderlyScamVictims #FakeMarriagesImmigrationFraud #Houston #IllegalAlien #IllegalImmigrantSentenced #LeslieChineduMba #Nigeria #NigerianFraudHouston #NigerianNational #RomanceScam #USDepartmentOfJustice #WireFraud

Berlin woman admits to $1.79M embezzlement from Ocean City-based home builder | News

OCEAN CITY, Md. – A Berlin woman has pleaded guilty to stealing nearly $1.8 million from an Ocean…
#Germany #DE #Europe #EU #Europa #berlin #coasttv #germany #identitytheft #Maryland #marylandu.s.attorney #oceancity #taxevasion #wirefraud #wrde
https://www.europesays.com/2811220/

‘47 Ronin’ director Carl Erik Rinsch convicted of defrauding Netflix https://www.byteseu.com/1621918/ #clothing #conviction #DirectorCarlErikRinsch #Entertainment #MarchIndictment #MoneyLaundering #netflix #NewYork #PersonalAccount #rinsch #ronin #SciFiShow #thursday #TvShow #U.S.Attorney #WireFraud

#NigelFarage faces questions over #ConvictedFraudster’s campaign role

#GeorgeCottrell, who was jailed in #US for #WireFraud, has been seen at Reform #UK leader’s side over the last week
https://www.theguardian.com/politics/article/2024/jun/09/nigel-farage-questions-convicted-fraudster-campaign-role-george-cottrell
#NoSurprise GE2024

NY Attorney charges 3 tied to 'Evolved Apes' NFT scam - The nearly 10,000-strong NFT collection is still listed on OpenSea, but ... - https://cointelegraph.com/news/us-prosecutors-charge-3-tied-to-evolved-apes-nft-scam #mohamedrilazwaleedh #mohamed-aminatcha #damianwilliams #evolvedapes #daoodhassan #conspiracy #wirefraud #game

NY Attorney charges 3 tied to 'Evolved Apes' NFT scam - The nearly 10,000-strong NFT collection is still listed on OpenSea, but ... - https://cointelegraph.com/news/us-prosecutors-charge-3-tied-to-evolved-apes-nft-scam #mohamedrilazwaleedh #mohamed-aminatcha #damianwilliams #evolvedapes #daoodhassan #conspiracy #wirefraud #game

NY Attorney charges 3 tied to 'Evolved Apes' NFT scam - The nearly 10,000-strong NFT collection is still listed on OpenSea, but ... - https://cointelegraph.com/news/us-prosecutors-charge-3-tied-to-evolved-apes-nft-scam #mohamedrilazwaleedh #mohamed-aminatcha #damianwilliams #evolvedapes #daoodhassan #conspiracy #wirefraud #game

NY Attorney charges 3 tied to 'Evolved Apes' NFT scam - The nearly 10,000-strong NFT collection is still listed on OpenSea, but ... - https://cointelegraph.com/news/us-prosecutors-charge-3-tied-to-evolved-apes-nft-scam #mohamedrilazwaleedh #mohamed-aminatcha #damianwilliams #evolvedapes #daoodhassan #conspiracy #wirefraud #game

Some people participated in both schemes…. One involved illegal #poker games that were set up by #OrganizedCrime families & also involved at least one #NBA coach & fmr players in the league….

The case is expected to involve more than two dozen defendants, according to two people with knowledge of the matter, & to involve charges of #gambling, #MoneyLaundering & #WireFraud.

[guess Trump is pissed he was left out 😜]

#law #sports #TerryRozier #MiamiHeat #ChaunceyBillups #PortlandTrailBlazers

Two former Amazon employees pleaded guilty to conspiracy to commit wire fraud against the company.
https://www.vice.com/en/article/7kxzdq/how-two-former-employees-scammed-amazon-out-of-dollar10-million
#amazon #amazon.com #wirefraud #GEORGIA #stealing #USattorney #amazonwarehouse #guilty

#RubyCorado the #founder of the #CasaRuby #LGBTQ #nonprofit #pleads #guilty to #wirefraud.

She’s facing up to 20 years in #prison. She’s set to be #sentenced on Jan. 10, 2025.

#Women #Transgender #LGBTQ #LGBTQIA #WashingtonDC #Crime

https://wtop.com/crime/2024/07/dc-lgbtq-nonprofit-founder-ruby-corado-pleads-guilty-to-wire-fraud/

#RubyCorado the #founder of the #CasaRuby #LGBTQ #nonprofit #pleads #guilty to #wirefraud.

She’s facing up to 20 years in #prison. She’s set to be #sentenced on Jan. 10, 2025.

#Women #Transgender #LGBTQ #LGBTQIA #WashingtonDC #Crime

https://wtop.com/crime/2024/07/dc-lgbtq-nonprofit-founder-ruby-corado-pleads-guilty-to-wire-fraud/

#RubyCorado the #founder of the #CasaRuby #LGBTQ #nonprofit #pleads #guilty to #wirefraud.

She’s facing up to 20 years in #prison. She’s set to be #sentenced on Jan. 10, 2025.

#Women #Transgender #LGBTQ #LGBTQIA #WashingtonDC #Crime

https://wtop.com/crime/2024/07/dc-lgbtq-nonprofit-founder-ruby-corado-pleads-guilty-to-wire-fraud/

#RubyCorado the #founder of the #CasaRuby #LGBTQ #nonprofit #pleads #guilty to #wirefraud.

She’s facing up to 20 years in #prison. She’s set to be #sentenced on Jan. 10, 2025.

#Women #Transgender #LGBTQ #LGBTQIA #WashingtonDC #Crime

https://wtop.com/crime/2024/07/dc-lgbtq-nonprofit-founder-ruby-corado-pleads-guilty-to-wire-fraud/

Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio

https://fed.brid.gy/r/https://www.housingwire.com/articles/tech-pulse-agent-ai-adoption-remains-slow-title-fraud-thwarted-in-ohio/

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker - According to a court document filed on March 31, 2023, regarding the sentencing of... - https://news.bitcoin.com/us-government-plans-to-sell-over-41000-bitcoins-confiscated-from-silk-road-hacker/ #criminalinvestigation #cryptocurrency #confiscation #usgovernment #bitcoinsale #liquidation #marketplace #prosecution #blockchain #forfeiture #jameszhong #sentencing #analytics #financial #glassnode #wirefraud

#Disgraced #former #Congressman #GeorgeSantos expected to accept #pleadeal for 23 #federalcharges

The charges include #wirefraud, #identitytheft, #moneylaundering, #theft of #public #funds, and #lying to the #government.

#Women #Transgender #LGBTQ #LGBTQIA #NewYork #Conservatives #Extremism #Fascism #RepublicanParty #Hypocrisy #ThePartyOfHate

https://www.lgbtqnation.com/2024/08/disgraced-former-rep-george-santos-expected-to-accept-plea-deal-for-23-federal-charges/

#Disgraced #former #Congressman #GeorgeSantos expected to accept #pleadeal for 23 #federalcharges

The charges include #wirefraud, #identitytheft, #moneylaundering, #theft of #public #funds, and #lying to the #government.

#Women #Transgender #LGBTQ #LGBTQIA #NewYork #Conservatives #Extremism #Fascism #RepublicanParty #Hypocrisy #ThePartyOfHate

https://www.lgbtqnation.com/2024/08/disgraced-former-rep-george-santos-expected-to-accept-plea-deal-for-23-federal-charges/

#Disgraced #former #Congressman #GeorgeSantos expected to accept #pleadeal for 23 #federalcharges

The charges include #wirefraud, #identitytheft, #moneylaundering, #theft of #public #funds, and #lying to the #government.

#Women #Transgender #LGBTQ #LGBTQIA #NewYork #Conservatives #Extremism #Fascism #RepublicanParty #Hypocrisy #ThePartyOfHate

https://www.lgbtqnation.com/2024/08/disgraced-former-rep-george-santos-expected-to-accept-plea-deal-for-23-federal-charges/

#Disgraced #former #Congressman #GeorgeSantos expected to accept #pleadeal for 23 #federalcharges

The charges include #wirefraud, #identitytheft, #moneylaundering, #theft of #public #funds, and #lying to the #government.

#Women #Transgender #LGBTQ #LGBTQIA #NewYork #Conservatives #Extremism #Fascism #RepublicanParty #Hypocrisy #ThePartyOfHate

https://www.lgbtqnation.com/2024/08/disgraced-former-rep-george-santos-expected-to-accept-plea-deal-for-23-federal-charges/

#Disgraced #former #Congressman #GeorgeSantos expected to accept #pleadeal for 23 #federalcharges

The charges include #wirefraud, #identitytheft, #moneylaundering, #theft of #public #funds, and #lying to the #government.

#Women #Transgender #LGBTQ #LGBTQIA #NewYork #Conservatives #Extremism #Fascism #RepublicanParty #Hypocrisy #ThePartyOfHate

https://www.lgbtqnation.com/2024/08/disgraced-former-rep-george-santos-expected-to-accept-plea-deal-for-23-federal-charges/

GOP Congressturd Matt Gaetz' Corrupt Florida Wingman Joel Greenberg sentenced to 11 years #FederalPrison for multiple charges including #wirefraud, sex trafficking minor etc.

Greenberg's attorney disappointed that after fully cooperating for years with DOJ before sentencing, no else has been charged in related matters.

Prosecutor's involved recommended Gaetz be charged back in Sept, but senior officials within Merrick Garland's #DOJ have thus far been silent on a potential political hot potato prosecution as #GOP take over House of Rep's with Gaetz on Judiciary Committee.

https://www.eastbaytimes.com/2022/12/01/gaetz-associate-greenberg-sentenced-to-11-years-in-prison/

“He hoped the visual appeal of the cash would impress a female into having sexual relations with him. He stated his plan did not work.”

– from the WSJ article 👆🏽. 🧐

#BitCoin #CryptoCurrency #BlockChain #Chainalysis #BlockChainAnalytics #Anonymity #Fraud #SilkRoad #WireFraud

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist - A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrenc... - https://news.bitcoin.com/doj-charges-21-year-old-in-37m-cyber-intrusion-and-crypto-heist/ #evanfredericklight #virtualcurrencies #moneylaundering #cryptocurrency #mixingservices #cybercriminal #cryptotheft #southdakota #cybercrime #wirefraud #crypto #legal #doj #fbi #pii

Defiant former cop and current #NYC #Mayor Eric Adams charged with #bribery, #WireFraud and seeking #illegal campaign contributions according to unsealed federal #indictment

https://wapo.st/3ZBy5f9 #GiftLink #WashingtonPost #SharedLink #PoliticalCorruption

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence - On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, ... - https://news.bitcoin.com/ex-alameda-ceo-caroline-ellison-receives-24-month-sentence/ #commoditiesfraud #sambankman-fried #alamedaresearch #carolineellison #moneylaundering #securitiesfraud #guiltyplea #newsbytes1 #sentencing #newsbytes #wirefraud #ftx

#Trump on Friday commuted the sentence & probation of #CarlosWatson, a co-founder of the now-defunct #digital #media company Ozy Media, on the day he was set to surrender to prison.

Watson was sentenced in Dec to almost 10yrs in #prison for #fraud, #IdentityTheft, #SecuritiesFraud, & #WireFraud.

Watson & Ozy were also ordered to pay $96M in restitution & forfeiture. As part of Trump’s commutation, they will no longer have to pay.

#law #felon47 #CFPB #SEC #corruption
https://www.cnbc.com/2025/03/28/trump-commutes-sentences-of-ozy-media-founder-carlos-watson-and-company.html

Noah Urban, aka "King Bob" and a suspected member of Scattered Spider, pleaded guilty this week in a case involving wire fraud, cryptocurrency theft, phishing, and simswapping. He had cases against him in Florida and California. Other people indicted with him have yet to be tried or to make plea deals, and one young man from Scotland has been detained in Spain pending determination of extradition request (I haven't found any update on the extradition case).

https://databreaches.net/2025/04/06/florida-man-known-as-king-bob-pleads-guilty-to-charges-related-to-cryptocurrency-theft/

or jump directly to Urban's plea agreement:
https://storage.courtlistener.com/recap/gov.uscourts.flmd.422789/gov.uscourts.flmd.422789.66.0.pdf

#wirefraud, #cryptocurrency, #phishing, #simswapping, #identitytheft

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme - A North Carolina man has been indicted for allegedly laundering more than $380,000... - https://news.bitcoin.com/20-year-prison-sentence-looms-for-man-accused-of-crypto-money-laundering-scheme/ #stoleninformation #paymentplatforms #moneylaundering #cryptocurrency #binance.us #wirefraud #gastonia #keys‘ngo #binance #crypto #square #stripe #legal #doj

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme - A North Carolina man has been indicted for allegedly laundering more than $380,000... - https://news.bitcoin.com/20-year-prison-sentence-looms-for-man-accused-of-crypto-money-laundering-scheme/ #stoleninformation #paymentplatforms #moneylaundering #cryptocurrency #binance.us #wirefraud #gastonia #keys‘ngo #binance #crypto #square #stripe #legal #doj

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme - A North Carolina man has been indicted for allegedly laundering more than $380,000... - https://news.bitcoin.com/20-year-prison-sentence-looms-for-man-accused-of-crypto-money-laundering-scheme/ #stoleninformation #paymentplatforms #moneylaundering #cryptocurrency #binance.us #wirefraud #gastonia #keys‘ngo #binance #crypto #square #stripe #legal #doj

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme - A North Carolina man has been indicted for allegedly laundering more than $380,000... - https://news.bitcoin.com/20-year-prison-sentence-looms-for-man-accused-of-crypto-money-laundering-scheme/ #stoleninformation #paymentplatforms #moneylaundering #cryptocurrency #binance.us #wirefraud #gastonia #keys‘ngo #binance #crypto #square #stripe #legal #doj

Fake Coinbase website leads to $20M fraud, 5-year sentence - A phishing scam netted a fraudster luxury cars and foreign vacations, an... - https://cointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites #cryptocurrencyfraud #coinbasescam #fakewebsites #phishingscam #chiragtomar #cryptocrime #coinbasepro #usattorney #wirefraud