ThorTech

Three former executives with bankrupt crypto lender Cred were indicted Thursday on charges of conspiracy to commit wire fraud, wire fraud and engaging in financial transactions for illicit purposes. Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were ...

Private investigator A former government employee was charged this week with submitting false tips about ex-colleagues to the FBI’s tip line investigating the Jan. 6 Capitol riot, according to court documents unsealed Friday.Read More

Private investigator This week, Mike Johnson floated a wild-eyed theory about the pro-Palestinian protests that have been rocking college campuses. The House speaker called on the FBI to get involved, adding: “I think they need to look at the root causes and find out if some of this was funded ...

Private investigator Jerry and Rita Alter, now deceased, are suspected of having stolen artworks in the 80s, including Willem de Kooning’s Woman-OchreThe mystery of a nondescript, middle-aged couple who hung a stolen $150m Willem de Kooning painting behind a bedroom door in their Cliff, New Mexico, home may be closer ...

Private investigator U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency trading enterprise. The operator of the scheme is accused of defrauding investors of at least $43 million. FBI Assistant Director James Smith said the actions of Idin Dalpour ...

Private investigator Democrat responds to reports of unspecified charges by the justice department two years after an FBI raid of his home and officeThe Democratic congressman Henry Cuellar on Friday insisted he was innocent of unspecified “allegations” amid reports that the US Department of Justice would imminently announce his indictment.“I ...

Private investigator The Federal Bureau of Investigation (FBI) has arrested a New York resident for allegedly masterminding a crypto Ponzi scheme.  The alleged fraudster fronted the Ponzi scheme as a Las Vegas-related… The post FBI Arrests a Fraudster Over $43M Crypto Fraud and Las Vegas-Related Ponzi Scheme appeared first on ...

The platform was utilized to launder funds acquired from various criminal activities, including computer hacking, ransomware attacks and drug trafficking…Read More

Afiq Sam – stock.adobe.com A 24-year-old Ukrainian man has been sentenced to more than 13 years in prison after being convicted of his role in the REvil ransomware attacks By Alex Scroxton, Security Editor Published: 02 May 2024 14:45 A United States court has sentenced a 24-year-old Ukrainian national named ...