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Investigations Newsletter: Two Individuals Indicted for Operating $25 Million Crypto-Fraud | ArentFox Schiff

Published: December 18, 2023

Two Individuals Indicted for Operating $25 Million Crypto-Fraud - On December 11, a federal court in California unsealed a superseding indictment, which charged two men...

Source: jdsupra.com

Related Topics:

United StatesKeith BermanArentfox SchiffVincent Anthony Mazzotta JrCraig LovelaceMatter For CompaniesOwner Of CompanyDecision Diagnostics CorpExecutives In Regulated IndustriesUs Department Of JusticeDrug AdministrationIndividuals IndictedDavid Gilbert SaffronVincent Anthony MazzottaCrypto ReserveCompany SentencedMedicaid Fraud Scheme

Phoenix man accused of seditious acts related to Jan. 6 riot

Published: January 14, 2022

Edward Vallejo, 63, of Phoenix was arrested Thursday on suspicion of coordinating teams of the Oath Keepers during last year's insurrection.

Source: 12news.com

Related Topics:

United StatesJustice DojnatsecElmer Stewart RhodesEdward VallejoJoe BidenOther Individuals Indicted In Federal CourtUs Attorney OfficeOath KeepersPresident Joe BidenIndividuals IndictedFederal CourtSeditious ConspiracyTwo Related Cases National Security Division