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“# DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars ” A Manhattan court has sentenced the operator of the fraudulent crypto investment firm Centra Tech to a year and a day in prison. Per a Tuesday announcement from the Department of Justice, Robert Farkas successfully solicited $25 million…
“# Investigation traces scam Bitcoin celeb ads to Moscow ” A major Bitcoin (BTC) ad scam involving unauthorised images of Australian celebrities who seemingly promoted fake investment schemes is allegedly coming from Russia, according to a new report. Fraudulent Bitcoin ads capitalizing on Australian celebrities like Dick Smith and Andrew Forrest are part of an…
“#Florida woman stuffed roommates’ body in trash to collect his benefits” A Florida woman was arrested Wednesday for hiding her roommate’s body in a trash can so she could collect his Social Security benefits, authorities said. Michelle Haney, 48, told deputies she found her roommate, Jon Leonard, dead in their Bradenton mobile home in July,…
“#Salon owners busted for defrauding $13M from COVID program” Nailed! Federal authorities busted the owners of a chain of New York nail salons Thursday for allegedly defrauding the government of $13 million of COVID-19 relief loans and smuggling immigrants to exploit them for lesser wages. Peter Nguyen, Victoria Ho and Dat Ho, owners of a…
“#Five auto body shops accused of damaging cars in scheme” Four auto body shops in Westchester and one in the Bronx are accused of operating an insurance fraud scheme that involved intentionally damaging cars with sledgehammers to increase their billing amount. Nine people arrested in the probe — dubbed Operation Sledgehammer — were charged with…
“# Ensuring trust in crypto is tough, but audits and transparency go a long way ” On Dec. 9, the total market capitalization of cryptocurrencies soared past $535 billion. This is a significant increase from last year, when the cumulative market capitalization of cryptocurrencies was just over $199 billion. With such impressive growth underway, it…
“#Street gang founded fraudulent nonprofit to solicit grants” A vicious street gang responsible for murders and brutal assaults allegedly founded a fraudulent nonprofit to solicit grants and donations to fuel the members’ lifestyles, according to federal prosecutors. Shanay Outlaw, aka Easy, with the help of other gang members, launched the charity D.A.E.M.P.I.R.E — Determined Adults…
“# Beyond BitMEX: CFTC set a new record for lawsuits in crypto this year ” The Commodity Futures Trading Commission, or CFTC, is having a banner year in crypto enforcement. Per the commission’s annual review released on Tuesday, fiscal year 2020 featured seven monetary relief actions against firms engaged in illegal activity in crypto, which…
“# Justice Department extradites alleged BTC mining ponzi operator from Panama ” Per a Monday announcement, the U.S. Department of Justice and the Southern District of New York have extradited a leader of alleged ponzi scheme AirBit Club from Panama. Gutemberg Dos Santos is one of six operators of AirBit Club indicted, and the last…
“#NYC Christmas tree supplier accuses Home Depot of tree fraud” The fir is flying in federal court! Evergreen East, a Wisconsin-based Christmas tree cooperative that bills itself as “New York’s finest Christmas tree sellers,” alleges Home Depot, Whole Foods and their supplier conspired last year to scam Big Apple tree buyers by labeling cheaper Canadian…