Latest posts tagged with #WireFraud on Bluesky
#SanDiego man Victor Lee Marion pleaded guilty to conspiracy to commit mail & #WireFraud & #MoneyLaundering in an international scam that stole $40M from 500+ elderly victims. He ran a local money-laundering hub through his barbershop.
tinyurl.com/6jn8ut8t
FBI Warns Of Zoning Permit Applicant Scams
Read More: buff.ly/2bzWa5C
#FBIwarning #PermitScam #GovernmentImpersonation #PhishingAlert #WireFraud #CryptoScam #PublicRecordsAbuse #CyberFraud
#MortgageFraud #FraudPrevention #MortgageScamAlert #ScamAwareness #TitleFraud #ProtectYourHome #MortgageScam #RealEstateFraud #FakeNOA #WireFraud #ScamOfTheWeek #FraudFiles #IdentityTheft #FinancialSafety #MortgageBroker #FraudChat
www.youtube.com/watch?v=M1jF...
www.msn.com/en-ca/news/c...
How is this not a Criminal Org, guilty of Wire Fraud multiple times?
#RICO
#WireFraud
@newyorkstateag.bsky.social @raskin.house.gov @robertgarcia.bsky.social @khanna.house.gov @aoc.bsky.social @jasmineforus.bsky.social
Who Is Atharva Shailesh Sathawane? Indian-Origin Man Gets 18 Years in US Fraud Case
#AtharvaSathawane #FraudCase #WireFraud #ElderlyScam #USCourt #FinancialCrime #MoneyLaundering #CrimeNews #InternationalFraud #BreakingNews
dailytrendmirror.com/viral/2026/0...
My digital theft case has escalated. After sending a legal demand, the buyer blocked me. But the evidence is undeniable, and I now have official platform docs proving the fraud. This is no longer just a chargeback. #DigitalTheft #WireFraud
Given the circumstances, 1am offering a resolution before pursuing formal action. You have two options: 1. Voluntary Settlement: Repay the original sum of $794.63, plus the $30.00 in PayPal dispute fees I incurred, for a subtotal of $824.63. Given the fraudulent nature of this act, the financial instability it caused, and the significant emotional distress and exacerbation of my health conditions that resulted from your actions, I demand an additional $1,175.37 in compensatory damages. Total Settlement Amount: $2,000.00. Payment must be made in a sinale, non-reversible transaction to through Maryland ABLE at or This full amount must be received by Monday, February 9, 2026, Eastern Standard Time. 2. Legal Action: If the settlement is not paid in full by the deadline, I will immediately proceed with a lawsuit against you. The claim will seek the original amount, all associated fees, and significantly higher damages for fraud, theft of intellectual property, and the intentional infliction of emotional distress. I will also file a formal wire fraud complaint with the relevant authorities. Furthermore, I will publish a detailed public account of this fraud-including your name, the transaction evidence, and the ruling-across my professional networks and social platforms to warn other creators.
wire fraud reports, and public exposure.
I have all the evidence. This is happening. #WireFraud
Here is a key excerpt from that demand letter. This is the professional, legal framework I am using. (1/2)
"Given the fraudulent nature of this act... I demand an additional $1,175.37 in compensatory
How did Homan even GET to this position of power?
Tom Homan received $50,000 from undercover FBI Agents in a bribery sting.
#WireFraud
#Conspiracy
#Bribery
Poor vetting by Trump?
Or was he chosen BECAUSE of his criminal history?
#NEW: Federal prosecutors #arrested the director of Abundant Blessings, Alexander Soofer of #Westwood, alleging #wirefraud, misusing millions of taxpayer dollars meant to address homelessness in #LA for personal expenses, in an ongoing #Homelessness Fraud #Corruption Task Force investigation.
State Prisoners Pull Off A Half Million Scam — And Apparently They Were Very Persuasive!
READ MORE HERE: dammedifyoudont.blogspot.com/2026/01/pris...
#PrisonPhoneScam #CalhounConArtists #JoeyAmourJackson #LanceRiddle #ApesAndCPort #JuryDuty #GiftCardFraud #ContrabandPhones #FBIAtlanta #WireFraud
@legaleagle.tv & Spencer, The Scowl Owl | LegalEagle: "Legalized Online Betting Is Destroying Sports" | #LawReviewNews #Fraud #Gambling #WireFraud #MoneyLaundering #OrganizedCrime #SportsScandal #FederalInditements #MoneyLines #PointSpreads #OverUnders #PropBets
www.youtube.com/watch?v=awo2...
The defendants were convicted as part of a prosecution tied to decades of #bribery, #moneylaundering, #wirefraud, and #racketeering connected to #FIFA, the international soccer federation that governs the #WorldCup.
#TrumpCrimeFamily #Bribery
substack.com/@thejusticeg...
Nigerian National Convicted Of Fraud
Read More: buff.ly/k55VMT0
#CyberFraud #WireFraud #IdentityTheft #CyberCrimeConviction #LawEnforcement #DigitalFraud #FinancialCrime
🔥 Former Techni-Pro nursing director convicted in one of the largest U.S. fake diploma scams. 954 fake degrees sold, millions made, buyers got NCLEX licenses. Sentencing set for Mar 5, 2026. #HealthcareFraud #NursingScandal #OperationNightingale #PatientSafety #WireFraud
Ligneshkumar Patel Goes To Prison For Preying On Seniors
Full Story: indiawest.com/ligneshkumar...
#LigneshkumarPatel #ElderFraud #WireFraud #FinancialInstitutionFraud #SeniorScam #ImposterScam #JusticeServed #VulnerableVictims #FederalSentence
⚖️ Do Kwon hit with 15-year sentence
Do Kwon receives a 15-year prison term following his conviction for wire fraud in the high-profile crypto case.
#DoKwon #Prison #WireFraud #Crypto #Justice
Miami Heat guard Terry Rozier pleads not guilty to sports betting charges: NEW YORK (AP) — Miami Heat player Terry Rozier pleaded not guilty Monday to charges he helped gamblers placing bets on his performance in NBA games.
The 31-year-old… #MiamiHeat #TerryRozier #NBANews #SportsBetting #WireFraud
NBA Phone Request Dials Up Betting Probe but May Not Reveal Much: NBA teams are now turning over phones to attorneys investigating the league’s sports betting controversy. While this may seem dramatic, this is a standard move in sports… #NBA #SportsBetting #BettingNews #LosAngelesLakers #WireFraud
Alleged Pig Butchering Scam Kingpin Charged By DOJ; Agency Seizes A Record $15 Billion In Bitcoin
Read Here 👉 faruqilaw.co/3L3xHkA
#Faruqilaw #PrinceHoldingGroup #ChenZhi #Cambodia #DOJ #WireFraud #MoneyLaundering #CryptoFraud #PigButchering #HumanTrafficking #Bitcoin #FinancialCrime
One indictment in the case lists 32 defendants, including the former #NBA guard #DamonJones & the #PortlandTrailBlazers coach #ChaunceyBillups, who are both charged with #WireFraud conspiracy & #MoneyLaundering conspiracy, according to the docket sheet in the case.
Many of the other defendants […]
#FBI joker #KashPatel, in his opening remarks at the news conference, said that the 2 schemes enveloped both the #NBA & #OrganizedCrime, & involved charges of #WireFraud, #MoneyLaundering, #extortion & illegal #gambling.
Patel called the fraud “mind-boggling,” & said the schemes involved “tens […]
Some people participated in both schemes…. One involved illegal #poker games that were set up by #OrganizedCrime families & also involved at least one #NBA coach & fmr players in the league….
The case is expected to involve more than two dozen defendants, according to two people with knowledge […]
NEWS - Gay Republican sentenced to seven years, served three months. Read more at link👇
buff.ly/m6lJ4vd
#GeorgeSantos #TrumpPardon #PoliticalCorruption #WireFraud #IdentityTheft #USPolitics #Congress #Justice #LGBTQPolitics #BreakingNews
www.uspsoig.gov/investigativ...
Another way the #USPS helps us is the #USPSOIG Postal Inspectors General are the ones that detect, prosecute, & guard against #wirefraud, both by businesses & private individuals.
Expect a massive spike in serious cases of wire fraud & theft, due to DJT’s cuts.
STEALTHWEALTH —
TRUMP HIDES BILLIONS
WHILE WE PINCH PENNIES
#Trump #stealthwealth #moneylaundering #crypto #NFTs #memecoin #wiretransfers #wirefraud #bankfraud #offshoring #Caymans #CaymanIslands #bribes #GRIFT #influencepeddling #cashforclemency #pardons #pandering #pardonpandering #pardonpanderer
STEALTHWEALTH —
TRUMP HIDES BILLIONS
WHILE WE PINCH PENNIES
#Trump #stealthwealth #moneylaundering #crypto #NFTs #memecoin #wiretransfers #wirefraud #bankfraud #offshoring #Caymans #CaymanIslands #bribes #grift #influencepeddling #cashforclemency #pardons #pandering #pardonpandering #pardonpanderer
so what are they waiting for #NSA #CIA
#NATO
We all know the election was stolen.
WHERES #JACK
Buckle up folks
#epsteinfiles
#Electionfraud
#moneylaundering
#taxfraud
#humantrafikking
#wirefraud
open.substack.com/pub/thiswill...
Sean Kingston sentenced to 3.5 years in prison for wire fraud. Prosecutors say he and his mother scammed over $1M in luxury goods with fake wire transfers. Kingston says he’s “learned from his actions.”
#SeanKingston #BreakingNews #CelebrityNews #WireFraud
youtu.be/R57GF218fP8
