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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
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
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
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
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.
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,
Entities connected to both Gateway and Liu Lizhi

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Dallas
LOCATION
Joe Biden
PERSON
Michigan
LOCATIONSinaloa
ORGANIZATION
Memphis
LOCATION
Barry Diller
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Michael Douglas
PERSON
New Orleans
LOCATION
Homeland Security
ORGANIZATIONthe Orleans Justice Center
ORGANIZATIONThe Washington Examiner
ORGANIZATIONHardin
PERSONFBI
ORGANIZATION
Crane
PERSONthe Office of Public Affairs
ORGANIZATION