The FBI-Mafia Family Fraud The Case of the Stolen Company
It’s a criminal’s dream—owning a financial company that can be looted at will. That’s just what 13 individuals—including two with ties to organized crime families—are accused of in a federal indictment announced last month in New Jersey. Among those charged in the 25-count indictment is Nicodemo Scarfo—a member of the Lucchese crime family and son…
FBI – Member of Hacking Group LulzSec Arrested for June 2011 Intrusion of Sony Pictures Computer Systems
LOS ANGELES—A member of the LulzSec hacking group was arrested this morning for his role in an extensive computer attack against the computer systems of Sony Pictures Entertainment, announced André Birotte Jr., the United States Attorney in Los Angeles; and Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office. Cody Kretsinger,…
TOP-SECRET-International Cyber Ring That Infected Millions of Computers Dismantled
Learn about DNSChanger malware and how it can affect your computer Check your computer’s DNS settings Register as a victim of the DNSChanger malware Operation Ghost Click International Cyber Ring That Infected Millions of Computers Dismantled 11/09/11 Six Estonian nationals have been arrested and charged with running a sophisticated Internet fraud ring that infected millions…
TOP-SECRET – Edward P. May Sentenced for Orchestrating $350 Million Ponzi Scheme
Edward P. May Sentenced for Orchestrating $350 Million Ponzi Scheme Largest-Ever in Michigan U.S. Attorney’s Office October 04, 2011 Eastern District of Michigan (313) 226-9100 Edward P. May, age 75, was sentenced today to 16 years in federal prison for orchestrating the largest Ponzi scheme in the Eastern District of Michigan history, United States Attorney…
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