Document Mentions (3 shared documents)

EFTA01655980

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prison, where he also held a job in the kitchen, Arkansas Department of Corrections spokesperson Rand Champion said Thursday. Authorities have said Hardin escaped Sunday by donning an outfit designed to look like a law enforcement uniform. According to the article, the kitchen is divided into two shift

roper controls for sign out/in of all tools," the report states. "A check of the inventory control sheets found them to be accurate and up to date." Hardin, the former police chief in the small town of Gateway near the Arkansas-Missouri border, was serving lengthy sentences for murder and rape. He was

Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 million. According to the article, Funnull provided infrastructure,

EFTA01655996

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ham. Continued Reporting: FBI Offers $20K Reward for Escaped Ex-Police Chief Convicted of Murder, Rape Live Now Fox (06/02, Williams) reported that Hardin, the former police chief in the small town of Gateway near the Arkansas-Missouri border, was serving lengthy sentences for murder and rape. He was t

Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engagi

EFTA01656010

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