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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
en convicted of plotting to kidnap Michigan Gov. Gretchen Whitmer, citing potential flaws in the case. According to the article, the convictions of Barry Croft Jr. and Adam Fox are under scrutiny, with defense attorneys arguing they were manipulated by an FBI sting operation. The article noted that the case's i
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
en convicted of plotting to kidnap Michigan Gov. Gretchen Whitmer, citing potential flaws in the case. According to the article, the convictions of Barry Croft Jr. and Adam Fox are under scrutiny, with defense attorneys arguing they were manipulated by an FBI sting operation. The article noted that the case's i
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,
ers The Washington Post (05/29, Vazquez) reported that Michigan Gov. Gretchen Whitmer claims President Donald Trump promised not to pardon two men, Barry Croft Jr. and Adam Fox, who were convicted of plotting to kidnap her. Trump recently stated he would consider pardoning the men, contradicting his alleged pre
Entities connected to both Funnull Technology and Barry Croft Jr.

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Michigan
LOCATION
Kansas
LOCATION
Barry Diller
PERSON
Wiles
PERSON
Colorado
LOCATION
Dallas
LOCATION
Michael Douglas
PERSON
Shanghai
LOCATION
Joe Biden
PERSON
New Orleans
LOCATION
Homeland Security
ORGANIZATION
USA Today
ORGANIZATION
Memphis
LOCATION
Crane
PERSON
the University of Michigan
ORGANIZATIONSatter
PERSONMassey
LOCATIONSinaloa
ORGANIZATION