Two Twenty Year Olds in Miami Busted for Stealing $230 Million in Crypto Currency
Two Men Charged in $230 Million Cryptocurrency Theft Linked to FBI Raid in Miami MIAMI, FL — Two men have been charged in a federal conspiracy involving the theft and laundering of over $230 million in cryptocurrency, a scheme that culminated in an FBI raid at a Miami mansion. The U.S. Department of Justice identified […]
Mexican Drug Cartel Tied To Underground Chinese Bank in California
China and Mexico Arrest Fugitives Following U.S. Justice Department’s Investigation into Drug and Money-Laundering Scheme July 8, 2024 — In a significant breakthrough in the fight against international drug trafficking and money laundering, law enforcement agencies in China and Mexico have arrested key fugitives following a multi-year investigation by the U.S. Justice Department. The operation, […]
Florida: Don’t Say Gay Bill Author Arrested for Fraud
Florida State Representative Joe Harding Arrested A United States federal grand jury has indicted the Florida state representative Joe Harding, the Republican lawmaker who authored the “don’t say gay” bill, for Covid business relief fraud and money laundering, the justice department announced on Wednesday. While in office between December 2020 and March 2021, Harding committed […]
