Epstein Secrets

a donor of $250,300 in cryptocurrency by posing as the committee and laundering the funds through multiple wallets. The DOJ, with the assistance of Tether, traced and seized $40,353 of the funds and is now seeking to return them to the victim through civil forfeiture. "Impersonation scams take many for

re with U.S. Immigration and Customs Enforcement operations, argued Orellana was charged because he handed supplies to violent rioters specifically. The Los Angeles Times (07/03, Queally) also reported on the story. FBI & Local Police Swarm Boca Home in Statewide 'Operation Mongolian Beef' Biker Gang Blitz Hoodline

s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —

e of income, often they're overseas, so this makes it harder to track down." Border Shooting in California: Marksman Killed Man Assaulting Migrants The Los Angeles Times (03/12, Toohey) reported that a man fatally shot by a border patrol marksman earlier this month near the California-Mexico border was gunned down be

s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —

ews (03/12, Video), and Fox News (03/12, Dorgan) also reported on the story. Border Shooting in California: Marksman Killed Man Assaulting Migrants The Los Angeles Times (03/12, Toohey) reported that a man fatally shot by a border patrol marksman earlier this month near the California-Mexico border was gunned down be