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Former CEO of financial services firm pleads guilty to $150M investment fraud

Former CEO of financial services firm pleads guilty to $150M investment fraud
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New yorkUnited statesJohn fritz scanlonBenjamin weintraubKareema carterNicolem argentieriDerekw gordonBrandon burkartRoberto gustavo cortes ripaldaGlobal illicit financial teamJustice department office of international affairsJustice department criminal divisionDivision fraud sectionDivision money launderingNews service pressDc field office

US Justice Department Seizes Over $112M In Funds Linked To Cryptocurrency Investment Schemes

<p><span>The Department of Justice announced today that it has seized virtual currency worth an estimated $112 million linked to cryptocurrency investment scams.</span></p>

United statesPhoenix divisionBrandon burkartSha zhu panEun young choiDaniel boyleLuis quesadaRyan ellersickGeorgiana macdonaldSeth goertzDepartment of justiceDivision national cryptocurrency enforcement teamInternet crimes complaint centerInvestigative divisionDivision fraud sectionJustice department criminal division

Northeast Texas Man Guilty of $5 Million COVID-Relief Fraud

Individual Copied List of Names off the Internet and Claimed Them as Employees A Maud, Texas, man has pleaded guilty to COVID-relief fraud in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Samuel Yates, 32, pleaded guilty to two counts of wire fraud to

United statesSamuel yatesFrank coanJonathanr hornokLouis manzoBrandon burkartCaroline cravenTax administration cybercrime investigations divisionOffice of inspectorUs probation officeDivision fraud sectionSmall business administrationDepartment of justice national centerCopied listClaimed themEastern district