3
Shared Docs
3
Same-Page
3 / 3
Mentions
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
arged and convicted of drug trafficking." The FBI found in his possessions "six encrypted cellphones Hanson had purchased from Richmond, B.C.- based Phantom Secure, a company the RCMP had been investigating for allegedly supplying encrypted technology to organized crime. The FBI then joined with the RCMP and A
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
arged and convicted of drug trafficking." The FBI found in his possessions "six encrypted cellphones Hanson had purchased from Richmond, B.C.- based Phantom Secure, a company the RCMP had been EFTA00137459 investigating for allegedly supplying encrypted technology to organized crime. The FBI then joined with
eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
arged and convicted of drug trafficking." The FBI found in his possessions "six encrypted cellphones Hanson had purchased from Richmond, B.C.- based Phantom Secure, a company the RCMP had been investigating for allegedly supplying encrypted technology to organized crime. The FBI then joined with the RCMP and A
Entities connected to both Western Union and Phantom Secure

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Tallahassee
LOCATIONRiley
PERSON
Michael Reiter
PERSONCourtney Wild
PERSON
Wilbur Ross
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
the United States District Court
ORGANIZATION