A former employee of a billion-dollar lender faces decades in prison over the disappearance of thousands of dollars from an ailing septuagenarian’s bank account. According to the United States Attorney’s Office for the District of Rhode Island, former Santander Bank employee Carlos Bras drained over $125,000 starting in or about May of 2023 from the […]
The post Bank Employee Hijacks 78-Year-Old Dementia Patient’s Account, Drains $125,000 via Checks, Debit Card Use and Wire Transfers: DOJ appeared first on The Daily Hodl.
In 2022, Andresen reportedly logged into dormant wallets on the site called Dream Market and transferred millions of untouched cryptocurrency commission payments. The U.S. and German governments seized $1.7M in gold bars, $23K in cash and $1.2M in proceeds from bank accounts and cryptocurrencies. Andresen is currently charged with up to 20 years in the […]
The post DOJ Uncovers Alleged $2M Crypto Laundering Operation Tied to Darknet appeared first on Live Bitcoin News.
The former CEO of a publicly traded healthcare services company has been sentenced to five years in prison for his role in a $212.5 million investment fraud scheme. The U.S. Department of Justice (DOJ) says Parmjit Parmar, also known as Paul Parmar, pleaded guilty to conspiracy to commit securities fraud and was sentenced on May […]
The post CEO of Publicly Traded Firm Falsifies and Fabricates Bank Records in $212,000,000 Investment Fraud Scheme: DOJ appeared first on The Daily Hodl.
The post What NFL Fans Need To Know About The DOJ’s Investigation Of The League appeared on BitcoinEthereumNews.com.
BALTIMORE, MARYLAND – OCTOBER 05: A detailed view of a NFL football is seen with the NFL logo during the NFL 2025 game between Houston Texans and Baltimore Ravens at M&T Bank Stadium on October 05, 2025 in Baltimore, Maryland. (Photo by Patrick Smith/Getty Images) Getty Images The federal government is concerned that fans of the NFL are being priced out of watching America’s most popular sport. This is a bipartisan issue that escalated in April when it was confirmed that the Department of Justice has opened a formal investigation. The probe is focused on whether the NFL engaged in alleged anti-competitive practices when securing its television deals, which includes putting some games behind pay-walled streaming platforms. While the nature and scope of the investigation is unknown, reportedly the league’s antitrust exemptions granted through the Sports Broadcasting Act co
A romance fraud scheme allegedly drained more than $1.3 million from a City of Norfolk bank account after victims were manipulated into moving money for the scammers. Federal prosecutors say Nigerian national Habeeb Anibaba was indicted in connection with a scheme that targeted the City of Norfolk’s corporate bank account through hundreds of fraudulent transactions, […]
The post Romance Scammer Drains $1,200,000+ From City Government’s Bank Account in Hundreds of Illicit Transactions: Report appeared first on The Daily Hodl.
The post DOJ indicts 19-year-old Canadian and Miami co-conspirator in $13 million crypto fraud scheme appeared on BitcoinEthereumNews.com.
A federal grand jury in Miami has charged a 19-year-old Canadian national and his partner for running a cryptocurrency fraud and money laundering operation that stole more than $13 million from their victims. The charges were announced yesterday, May 11, after a lengthy investigation into their operations. According to the DOJ press release, one of the accused, Trenton Richard David Johnston, allegedly impersonated customer support representatives from major search engines and crypto companies to gain access to victims’ digital wallets and accounts. After gaining access, Johnston and unnamed co-conspirators transferred their assets to personal accounts. Canadian on expired visa implicated in $13M crypto scam The indictment named Johnston alongside 28-year-old Brandon Michael Tardibone, a resident of Miami. Prosecutors accused Tardibone of knowingly
The post These Navy Vets Are Betting Their Drone Software Maker Havoc Can Win Over The U.S. Military appeared on BitcoinEthereumNews.com.
On an overcast April day in the middle of Rhode Island’s Narragansett Bay, Paul Lwin looks like he’s playing a vintage video game. He huddles over a laptop on the deck of the spartan vessel he’s taking out on the water today. Tiny boat icons float across the screen; he draws a box around them, selects a few parameters, and clicks “Start Play.” Seconds later, a set of driverless boats in the bay a mile away begin gliding in parallel with the icons, which leave bright blue tracks on the screen in their wake. Lwin flashes an enormous grin. Each of those autonomous crafts is a “Rampage,” the 14-foot flagship boat of Lwin’s Providence-based company, Havoc, which outfits its vessels with technology that theoretically lets a single human control thousands at once. Lwin, 40, and his cofounder Joe Turner, 42, both Navy vets, aim to become the U.S. military’s
In this episode of Uncanny Valley, we get into how the Elon Musk-Sam Altman trial goes way beyond their rivalry and could have major implications both for OpenAI and also the AI industry at large.
