A man in Massachusetts is heading to prison for bank fraud involving the theft of over $700,000 in U.S. Treasury checks. Nnamdi Opara, 31, of Woburn, pleaded guilty to two counts of bank fraud and five counts of money laundering, says the U.S. Department of Justice. Opara “wrongfully obtained” two Treasury checks issued to a […]
The post Man in Massachusetts Admits To Stealing $700,767 in Treasury Checks, Orchestrating Bank Fraud Scheme: DOJ appeared first on The Daily Hodl.
A railroad company is now sending payments from a $265 million settlement fund to residents impacted by a catastrophic train derailment in Ohio. The lawsuit targeted the railroad for the February 3rd, 2023, derailment of a train and the subsequent controlled burn of vinyl chloride-laden railcars. Plaintiffs accused the railroad of negligence in track maintenance […]
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A man has admitted to stealing over $85,000 from people’s bank accounts on the East Coast. Scott Bagley of Bangor, Maine, has pleaded guilty to conspiring with others to impersonate legitimate bank account holders to obtain money from their accounts, says the U.S. Department of Justice. The scheme involved accessing and draining funds from multiple […]
The post Man Drains $85,100 From East Coast Bank Accounts by Impersonating Legitimate Customers – Here’s How He Got Caught appeared first on The Daily Hodl.
A Florida medical clinic is preparing to pay affected individuals a total of $10 million in a proposed class action settlement. The clinic has agreed to the resolution covering claims related to a data security incident, according to the official settlement website. The lawsuit was launched alleging the clinic failed to adequately protect sensitive patient […]
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An analyst known for making timely crypto calls believes that Bitcoin (BTC) is flashing bullish signals. The pseudonymous analyst Bluntz tells his 336,300 followers on X that Bitcoin is showing bullish divergence on the four hour chart. Bullish divergence, which suggests price will start to increase, occurs when the price of assets records lower lows […]
The post Crypto Strategist Who Nailed 2025 Bitcoin Peak Says BTC Close to ‘Turning North’ – Here’s Why appeared first on The Daily Hodl.
The head of research and co-founder of the investment management firm Fundstrat says the firm has set a higher year-end target for the S&P 500. Tom Lee says that six months after forecasting that the stock market index will end 2026 at 7,000, Fundstrat is now bullish that the S&P 500 will go higher and […]
The post Fundstrat’s Tom Lee Abruptly Lifts Year-End Target for S&P 500, Unveils Firm’s Five Favorite Sectors appeared first on The Daily Hodl.
A closely followed crypto analyst is suddenly turning bullish on one Ethereum (ETH) rival. Pseudonymous trader Cheds tells his 375,200 followers on X that Solana (SOL) is primed for a massive breakout as it rallies towards a key level. The analyst says if Solana increases more than 6% from its current value SOL would confirm […]
The post Crypto Strategist Details Bullish Scenario for Solana, Says SOL In ‘Absolutely Massive Spot’ – Here’s His Outlook appeared first on The Daily Hodl.
Jay Hatfield, CEO of Infrastructure Capital Advisors, says a “power rally” is coming for stocks in July, driven by falling oil prices and softening inflation data. Hatfield tells Fox Business he expects crude oil, which he says is headed toward $60 after dropping below $70, to help produce negative month-over-month CPI prints in July and […]
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