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The Realist Juggernaut

The Realist Juggernaut

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Tag: Financial Crimes

Metairie Pastor Indicted in Federal Case Alleging $343,000 Access Device Fraud and Obstruction of Investigation

Metairie Pastor Indicted in Federal Case Alleging $343,000 Access Device Fraud and Obstruction of Investigation

Blogging
FBI SEEKS ADDITIONAL VICTIMS IN CASE INVOLVING CORPUS CHRISTI BUSINESS OWNER VICTOR “DANNY” ALMAGUER

FBI SEEKS ADDITIONAL VICTIMS IN CASE INVOLVING CORPUS CHRISTI BUSINESS OWNER VICTOR “DANNY” ALMAGUER

Blogging
Prominent Appellate Attorney Convicted of Tax Evasion and Mortgage Fraud

Prominent Appellate Attorney Convicted of Tax Evasion and Mortgage Fraud

Blogging
Tampa Man Sentenced to Federal Prison for $533,000 COVID Relief Fraud Scheme

Tampa Man Sentenced to Federal Prison for $533,000 COVID Relief Fraud Scheme

Blogging
Minocqua Man Admits to Multi-Year Investment Fraud Scheme That Funneled Victim Funds Into Personal Luxury Purchases

Minocqua Man Admits to Multi-Year Investment Fraud Scheme That Funneled Victim Funds Into Personal Luxury Purchases

Blogging
NORTH TONAWANDA MAN SENTENCED TO 12 MONTHS IN FEDERAL PRISON FOR STOLEN CARD GAS FRAUD SCHEME

NORTH TONAWANDA MAN SENTENCED TO 12 MONTHS IN FEDERAL PRISON FOR STOLEN CARD GAS FRAUD SCHEME

Blogging
WOMAN ADMITS EMBEZZLING $305,000 FROM ST. LOUIS COUNTY COMPANY

WOMAN ADMITS EMBEZZLING $305,000 FROM ST. LOUIS COUNTY COMPANY

Blogging
EU Sanctions North Korean Intelligence Leader Over Lazarus Group’s Role in Ukraine War

EU Sanctions North Korean Intelligence Leader Over Lazarus Group’s Role in Ukraine War

Blogging
Ozy Media’s Deceptive Practices: A Multi-Million Dollar Fraud Unveiled

Ozy Media’s Deceptive Practices: A Multi-Million Dollar Fraud Unveiled

Business and Finance
U.S. Reportedly Releases Russian Cybercriminal Alexander Vinnik in Prisoner Swap

U.S. Reportedly Releases Russian Cybercriminal Alexander Vinnik in Prisoner Swap

Big Tech and Surveillance
Heather ‘Razzlekhan’ Morgan Sentenced to 18 Months in Prison, Closing the Bitfinex Saga

Heather ‘Razzlekhan’ Morgan Sentenced to 18 Months in Prison, Closing the Bitfinex Saga

Blogging
Ohio Man Sentenced to 3 Years in Prison for Operating Cryptocurrency Mixer Helix

Ohio Man Sentenced to 3 Years in Prison for Operating Cryptocurrency Mixer Helix

Blogging
Russia Pushes for Sentencing in High-Profile REvil Ransomware Case as Cybercrime Prosecution Intensifies

Russia Pushes for Sentencing in High-Profile REvil Ransomware Case as Cybercrime Prosecution Intensifies

Blogging

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TRJ SYSTEM BOOTING... INITIALIZING SUBSYSTEMS... LINK ESTABLISHED... AWAITING INPUT...

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