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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
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
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
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
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
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 Barry Croft Jr. and Liu Lizhi

Kansas
LOCATIONChampion
ORGANIZATION
Dallas
LOCATION
Barry Diller
PERSON
Michael Douglas
PERSONSusie Wiles
PERSON
Michigan
LOCATIONSinaloa
ORGANIZATION
Shanghai
LOCATIONthe Office of Public Affairs
ORGANIZATION
Memphis
LOCATIONDerrick Groves
PERSON
Crane
PERSONGretchen Whitmer
PERSONFunnull Technology
ORGANIZATIONFunnull
ORGANIZATIONPatel
PERSONThe Washington Examiner
ORGANIZATIONAdam Fox
PERSON
Wiles
PERSON