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— a medium-security prison also known as the Calico Rock prison — by wearing an outfit designed to look like a law enforcement uniform, according to Champion. A prison officer opened a secure gate, allowing him to leave the facility. Champion said that someone should have checked Hardin's identity before
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
— a medium-security prison also known as the Calico Rock prison — by wearing an outfit designed to look like a law enforcement uniform, according to Champion. A prison officer opened a secure gate, allowing him to leave the facility. Champion said that someone should have checked Hardin's identity before
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
continuing their search for Hardin, and the FBI announced Thursday it was offering a reward of up to $10,000 for information leading to his arrest. Champion said officials remained confident that Hardin was in the north-central Arkansas area. KARK (NBC-4) (05/29, Battles), the Independent (05/29, Cavalli
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 Champion and Funnull Technology

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
Joe Biden
PERSON
Michael Douglas
PERSON
the University of Michigan
ORGANIZATION
Colorado
LOCATION
Homeland Security
ORGANIZATION
Kansas
LOCATIONThe Washington Examiner
ORGANIZATIONGretchen Whitmer
PERSON
USA Today
ORGANIZATION
Wiles
PERSONPatel
PERSONFunnull
ORGANIZATIONthe Orleans Justice Center
ORGANIZATION
Dallas
LOCATIONAntoine Massey
PERSONthe Office of Public Affairs
ORGANIZATIONSusie Wiles
PERSON