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Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York

US Justice Department: Three Individuals Charged For Roles In $1.89B Cryptocurrency Fraud Scheme

Astoria brothers indicted following seizure of explosive devices and ghost guns: DA

Jan. 29, 2024 By Bill Parry Two Astoria brothers were criminally charged Monday after an arsenal of improvised explosive devices and ghost guns, including

Brothers charged after homemade explosives, hit list and ghost guns found in their NYC apartment – Connect FM | Local News Radio

(NEW YORK) — Two brothers have been arrested after police found homemade explosives along with a hit list and an arsenal of ghost guns in the apartment they shared with their mother and another brother, authorities say. Queens District Attorney Melinda Katz announced that two […]

Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme

The Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian citizen residing in Dubai, United Arab Emirates, was charged in an indictment unsealed today for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, andThe Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian citizen residing in Dubai, United Arab Emirates, was charged in an indictment unsealed today for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and » The FINANCIAL Crime