#wirefraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #wirefraud, aggregated by home.social.
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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
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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
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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.
#UschinaRelations #ForcedLabor #ScamCompounds #WireFraud #SoutheastAsia
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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
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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
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‘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
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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
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Tech Pulse: Agent AI adoption remains slow; title fraud thwarted in Ohio
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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).
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
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#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 -
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
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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
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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
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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
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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
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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
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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
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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
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#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
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#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
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#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
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#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
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#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
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#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/ -
#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
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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
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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
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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
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“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
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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
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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 -
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/