Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader to 15 months in prison for misappropriating $1.1 million in Bitcoin and Litecoin. Over a two-month period in the fall […]

Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme

Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN DIEGO – Clayton Marlow Anderson, Jr., a former attorney based in La Mesa, California before his disbarment in 2015, was sentenced to serve 18 months in federal prison today for defrauding clients and investors. On July 3, 2018, Anderson pleaded guilty to wire […]

United States Attorney Trent Shores Announced The Results Of The November 2018

Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced today the results of the November 2018 Federal Grand Jury. The following individuals have been charged with violations of United States law in an indictment returned by the Grand Jury. The return of an indictment is a method of informing a defendant of […]

Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme

Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme LAS VEGAS, Nev. – A federal court in Las Vegas, Nevada, permanently enjoined six individuals and 14 corporate entities from activities related to an alleged mail fraud scheme, the Department of Justice announced today. In a complaint filed in February […]

Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.

Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million Allegedly Embezzled in 2016 and 2017 SAN JOSE – A federal grand jury issued an indictment against Salil Parulekar today, charging him with engaging in an embezzlement scheme, announced United States Attorney Alex G. Tse and Federal Bureau of Investigation (FBI) Special Agent […]

Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact

This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Miss Melissa Annan – Letters From: <melissaali751@gmail.com> Email 01: Hello Dearest, My name is Miss Melissa […]

Financial Fraud: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy A former executive director at the Venezuelan state-owned oil company, Petróleos de Venezuela, S.A. (PDVSA), pleaded guilty today for his role in a billion-dollar international scheme to launder funds embezzled from PDVSA. U.S. Attorney […]