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State Regulators Are Not Leaving FTX To The Feds

Ever since the recent collapse of FTX, the crypto exchange has faced intense scrutiny from federal regulators, but companies should keep a close eye on state regulators, particularly in Texas, California and New York, which have gotten in on the action as well, say attorneys at O'Melveny. ....

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Former ADT technician sentenced to 4+ years in prison for spying on customers, watching their most intimate moments through their own home security cameras

Former ADT technician sentenced to 4+ years in prison for spying on customers, watching their most intimate moments through their own home security cameras
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Six Men Charged with Stealing Millions of Air Miles


Six Men Charged with Stealing Millions of Air Miles
 
DALLAS, TX – Six men have been charged with stealing millions of airline frequent flier miles, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.
A federal grand jury indicted Wojciech Borkowski (43, of Zgierz, Poland), Terran Oliver (51, of Allen, TX), Semaj Lee (55, of Oklahoma City, OK), Derrick Booker (49, of Spencer, OK), Yusuf Siddique (30, of Folsom, CA), and Stanley Benton (42, of Los Angeles, CA) on conspiracy to commit wire fraud in August 2019.  
The lead defendant, Mr. Borkowski, was arrested in Poland in May 2020. Following a successful extradition request, he was handed over to FBI custody on Friday morning, and flown from Warsaw to Dallas over the weekend. He made his initial appearance before Magistrate Judge Renee Harris Toliver Monday morning. ....

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