Marc Short Pence Chief of Staff prevented Jan 6 Electoral College recount, Peter Navarro interview, "Not a good guy" tool of the Koch Brothers “I have turned over whistleblower evidence to the United States Secret Service related to Former Vice-President Mike Pence and other high-ranking government officials.".Attorney Lin Wood affidavit "Former Vice President Mike Pence…
Two Indicted for Fraud Scheme Targeting Northern California Victim Who Sent Over $600,000 to a Caller Who Pretended To Be an Agent of the Drug Enforcement Administration Published: Sunday, 21 February 2021 05:54
New Jersey Residents Allegedly Instructed Victim to Transfer Money Using Bitcoin
February 21, 2021 - SACRAMENTO, Calif. A federal grand jury returned an indictment last Thursday against Laxmikanth Biyani, 27, and Akshar Patel, 27, of New Jersey, charging them with
conspiracy to launder money, U.S. Attorney McGregor W. Scott announced.
According to court documents, from October to December 2020, a victim in El Dorado County sent over $600,000 to a caller who pretended to be an agent of the Drug Enforcement Administration. He directed her to transfer money to him for safekeeping during the investigation of a drug trafficking case that involved her social security number. Some of the funds were transferred via Bitcoin, and $270,000 was transferred through cash drop
Hushpuppi named in North Korean-perpetrated cyber-enabled heist | The Guardian Nigeria News - Nigeria and World NewsNigeria — The Guardian Nigeria News – Nigeria and World News guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.
LOS ANGELES A San Dimas man pleaded guilty today to a federal criminal charge that he fraudulently obtained more than $500,000 in COVID-19-related unemployment benefits in the names of foreign nationals he falsely claimed were local real estate agents hit hard financially by the pandemic.
Bonifacio Jastilana Marinas pleaded guilty to a single-count criminal information charging him with mail fraud.
According to his plea agreement, from April 2020 to August 2020, Marinas took advantage of provisions in the CARES Act to file approximately 85 unemployment insurance claims with the California Employment Development Department (EDD) that falsely asserted that the named claimants were self-employed real estate agents in Los Angeles County whose jobs had been adversely impacted by the COVID-19 pandemic. Marinas often listed his own real estate business – Vintage Realty & Finance Inc., located in West Covina – as the purported workplace of the named claimants.