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Crypto laundering trail cracks case: authorities seize $36m from uk hacker Jubair linked to scattered spider

Enforcement Tejaswini Deshmukh -
Authorities have unsealed a major criminal complaint charging Thalha Jubair, a 19-year-old citizen of the United Kingdom, with running a vast cyber extortion scheme....

Lonnie Smith-Matthews faces federal charges for loan and check fraud in Boston

Enforcement Tejaswini Deshmukh -
A Boston man, Lonnie Smith-Matthews, 33, has been indicted by a federal grand jury after being accused of carrying out a large-scale scheme involving...

Dennis Dopico pleads guilty under Sherman Antitrust Act for price-fixing in seafood market

Enforcement Tejaswini Deshmukh -
In a surprising turn of events, Dennis Dopico, a vice president at a Miami-based seafood wholesale company, has pleaded...

Sacramento man Roosevelt Gulley III admits to wire fraud and identity theft in pandemic benefits scam

Enforcement Tejaswini Deshmukh -
Roosevelt Gulley III, 41, from Sacramento, has admitted to carrying out a large-scale fraud scheme during the COVID-19 pandemic....

Carl Alan Zaglin convicted in $10 million foreign bribery and laundering scheme

Enforcement Tejaswini Deshmukh -
A federal jury in Miami, Florida, has convicted Carl Alan Zaglin, the 70-year-old CEO of Georgia-based Atlanco LLC, for...

Bankruptcy court rejects Nathan Fuller’s discharge for hiding assets in crypto case

Enforcement Tejaswini Deshmukh -
A Texas man who ran a cryptocurrency investment company and defrauded investors has been denied bankruptcy protection, leaving him...

From smoke shop to shell wires — Tampa resident Pratikbhai Patel exposed in unlicensed money transfer scheme

Enforcement Tejaswini Deshmukh -
Pratikbhai Patel, a 32-year-old man from Tampa, has been sentenced by U.S. District Judge Thomas P. Barber to three...

Dwayne Anderson admits to defrauding American woman of more than $181,000

Enforcement Tejaswini Deshmukh -
Dwayne Anderson, a 35-year-old Jamaican national, has admitted in a U.S. court that he took part in a sweeping...
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X dismantles bribery network involving crypto fraud and account reinstatement schemes

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