Page 16 - Ericb Smith News Today

<p><span>A federal grand jury in San Diego returned an indictment today charging the founder of BitConnect with orchestrating a global Ponzi scheme. BitConnect is an alleged fraudulent cryptocurrency investment platform that reached a peak market capitalization of $3.4 billion.</span></p>

Bryan Shane Wolfe, 45, was sentenced Thursday in federal court in Cleveland to 46 months in prison for sending threatening messages to 3 people.

A Latvian woman has been charged for her role in creating the Trickbot banking malware

Imperial Valley News Pressing all envelopes

Woman charged in Cleveland federal court for role in transnational cybercrime organization

Prior to sentencing, Aiad-Toss plead guilty to seven counts of sex trafficking of a minor and one count of child exploitation.

UpdatedWed, May 19, 2021 at 9:42 am ET Reply An Ohio man pleaded guilty to pledging support for ISIS and plotting attacks in Ohio, the Department of Justice announced this week. (Shutterstock) CLEVELAND — An Ohio man pleaded guilty this week to plotting a hate crime and planning an attack on a Toledo-area synagogue, the Department of Justice announced. Damon Joseph, aka Abdullah Ali Yusuf, 23, from Holland, pleaded guilty to providing material support for ISIS and plotting attacks in Ohio. ...

Cleveland man found guilty in plot to kidnap and ambush law enforcement officers Christian Stanley Ferguson was arrested on May 8 and charged with attempted kidnapping. (Source: Summit County Jail) By Nicole Meyer | May 7, 2021 at 6:38 PM EDT - Updated May 7 at 6:38 PM CLEVELAND, Ohio (WOIO) - Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found Christian Ferguson, 21, of Cleveland, guilty of two counts of attempted kidnapping. Ferguson was arrested on May 8, 2020,...

Skip to main content Feds: New Haven woman among 6 charged with fraudulently seeking to obtain $9 million in COVID-relief funding Staff Report FacebookTwitterEmail Court room gavel.Marilyn Nieves / Getty Image CLEVELAND, Ohio — A New Haven woman was among six people indicted for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration under the CARES Act, according to federal authorities. Sami...

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