America September 21, 2023
Influencer in Colombia Accused of Money Laundering for the Clan del Golfo Drug Cartel
Life in the digital world is reeling. A well-known influencer operated under a handful of online identity names including Ceci…
America September 18, 2023
El Chapo’s Wife Celebrates Release from Federal Custody with Night at LA Club
Emma Coronel Aispuro, the wife of the infamous Mexican cartel boss Joaquín “El Chapo” Guzmán, celebrated her early release from…
America August 23, 2023
Crypto Aided North Korea in Billion Dollar Conspiracy
Two founders of a mysterious crypto transfer service, better known as a digital black market for financial transactions, find themselves…
Florida August 21, 2021
Florida Women Indicted and Convicted over Sexually Exploitive ‘Child Modeling’ Newstar Websites
The U.S. Department of Justice (DOJ) announced charges and convictions against three Florida women involved in an international company operating…
Investigates March 20, 2021
Cryptocurrency Exchange Fraud, Six Charged with Conspiracy
Cryptocurrency exchange fraud may be the newest pop-up bank robbing scheme out there. The Department of Justice (DOJ) charged six…
Investigates March 7, 2021
Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud
John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to the fraudulent…
Financial Investigations March 5, 2021
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against…
Financial Investigations December 9, 2020
BTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in French prison
Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange has been sentenced to 5 years in a…
Financial Investigations December 2, 2020
Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges
Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from…
Financial Investigations November 17, 2020
Joe Ashton, Ex-GM board member and UAW leader sentenced to prison
Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United Auto Workers…
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