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Identity thief who used bitcoin, 'burner phones,' and digital wallets to steal more than $500,000 sentenced to prison irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
Two Men from the “Uber of Pot” Convicted of Conspiracy to Commit Bank Fraud Eaze Technologies made quite the splash when it burst onto the cannabis scene advertising direct delivery of marijuana products in a matter of hours. With the help of two consultants, Hamid “Ray” Akhavan and Ruben Weigand, Eaze was able to gain a significant market advantage by offering customers in California and Oregon the option to pay with a credit or debit card. This was virtually unprecedented because marijuana remains illegal at the federal level, and as a result, most federally regulated banks are unwilling to process transactions related to the sale of marijuana. So how was Eaze able to convince banks to process these transactions? As it turns out, they weren’t. ....
San Diego Businessman Sentenced to Federal Prison and Ordered to Pay $1.5 Million in Restitution imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.