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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 the subject of the TV documentary "Devil in the Ozarks
ull Infrastructure Provider Hit With OFAC 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 th
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 the subject of the TV documentary "Devil in the Ozarks
ull Infrastructure Provider Hit With OFAC 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 th
rt 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 the subject of the TV documentary "Devil in the Ozarks.
ions Crypto Scam Facilitator That Allegedly 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,
Entities connected to both Gateway and Funnull Technology

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Dallas
LOCATION
Michigan
LOCATION
Joe Biden
PERSONSinaloa
ORGANIZATION
Julie K. Brown
PERSON
Barry Diller
PERSON
Colorado
LOCATION
Michael Douglas
PERSON
New Orleans
LOCATION
Homeland Security
ORGANIZATION
Memphis
LOCATIONMaria Farmer
PERSON
Kansas
LOCATIONFBI
ORGANIZATION
Wiles
PERSON
Houston
LOCATION
Shanghai
LOCATION