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DT.ETH cryptocurrency. The victim paid the funds, and the crypto was soon distributed across "numerous other cryptocurrency addresses," including a Nigeria-based Binance account tied to the name Ehiremen Aigbokhan. "All donors should double and triple check that they are sending cryptocurrency to their
after her sudden termination from the Foundation in late 2023. 300 Percent Increase in American Investors Defrauded by 'Ramp-and-Dump' Stock Fraud The Epoch Times (07/05, Athrappully) reported that the FBI has reported a 300 percent annual increase in victims of "ramp-and-dump" stock manipulation schemes, wher
latidd) reported that the FBI is investigating the suicide of a Kansas child, believed to be a result of a financial sextortion scheme operated from Nigeria. According to the article, the perpetrator coerced the child into sending explicit images and then demanded money, threatening to release the photos
Courthouse News (08/05, Pettersson), Los Angeles Times (08/05, Buchanan), Fox News (08/05, Wallace, Gibson), Bloomberg (08/05, Strohm, Shepard), and The Epoch Times (08/05, Pan). Back to Top CRIMINAL INVESTIGATIONS Why the Manhunt for a Montana Mass Shooting Suspect Has Proven Exceedingly Difficult CNN (08/05
s the Military to Counter a Surge in Bear Attacks • Denmark Eyes New Law to Protect Citizens From Al Deepfakes • Are Christians Being Persecuted in Nigeria as Trump Claims? EFTA01655512 " French Police Launch Investigation Into Al Fayed Sex-Trafficking Allegations OTHER WASHINGTON NEWS " Court Order
Fox News (11/05, Ruiz), Detroit Free Press (11/05, Baldas), Independent (11/05, Keane), NBC News (11/05, Dienst), New York Post (11/05, Reyes), and The Epoch Times (11/05, Sun). UPS Cargo Plane Engine Fell off Before Fiery Kentucky Crash That Killed 12; FBI Investigating Fox News (11/05, Koch) reported that a
Entities connected to both Nigeria and The Epoch Times

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Chris Tucker
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON