FBI
Terrible crypto trader gets 42 months for fraud, claiming he was a total gun
A crypto trader who defrauded over 170 people was sentenced to 42 months in prison on May 11 for operating a series of cryptocurrency funds claiming to make big returns but in reality were losing money and instead operated as a Ponzi scheme. The DOJ said that 25 year old Jeremy Spence had solicited millions through false representations, “including that Spence’s crypto trading had been extremely profitable when, in fact, Spence’s trading had been consistently unprofitable.” Spence, who operated the social media channels for a crypto investment scheme called “Coin Signals” was handed the decision by United Stated District Judge Lewis Kaplan for the U.S. District Court for the Southern District of New York. Spence was also sentenced to three years of supervised release and ordered to p...
FBI director: Russia overestimates its ability to bypass US sanctions using crypto
Christopher Wray, the director of the Federal Bureau of Investigation, said that fiat was a more likely avenue for Russia to explore in circumventing sanctions, given the United States’ ability to block efforts using crypto. In a Thursday hearing of the Senate Select Committee on Intelligence, New Mexico Senator Martin Heinrich asked the FBI director if Russia might respond to the economic impact of the United States banning imports of the country’s oil and gas by using reserves of gold, China’s currency or cryptocurrency. Director Wray said the FBI and its partners had “built up significant expertise” on digital assets, citing the department’s recent work in seizing large amounts of tokens as evidence there were vulnerabilities in using crypto to get around sanctions. “The Rus...
Fetty Wap Arrested By FBI For Alleged Role In Opioid Drug Ring, What We Know
HipHopWired Featured Video Source: Johnny Nunez / Getty Rapper Fetty Wap has been arrested and is facing charges after allegedly being a part of a bicoastal opioid drug ring. According to Deadline, Fetty Wap, real name William Junior Maxwell, was arrested last week at New York’s CitiField on a two-count federal indictment. The “Trap Queen” rapper was going to be a part of the three-day Rolling Loud music festival at the New York Mets’ home stadium but never made it to the stage. After the arrest, Maxwell stood before a Long Island judge on charges of being what the government is calling a “kilogram-level dealer” of opioids. News of the arrest comes just a week after the release of The Butterfly Effect, the rapper’s second studio album—inspired largely by the death of his young daughte...
Pentagon: US team going to Haiti to assess needs
A team of U.S. security and law enforcement experts is traveling to Haiti to determine what assistance Washington can provide following the assassination of the Haitian president last week, the Pentagon said on Sunday. “Today, an inter-agency team largely from the Department of Homeland Security and the FBI are heading down to Haiti right now to see what we can to do help in the investigative process,” Pentagon spokesman John Kirby told “Fox News Sunday.” “That’s really where our energies are best applied right now – in helping them get their arms around investigating this incident and figuring out who’s culpable … and how best to hold them accountable,” Kirby said in the interview. President Joe Biden will be briefed by the team when it returns and “then make decisions about the way forwa...
Haiti asks US, UN to send troops after president’s assassination
Haiti has asked Washington and the UN for troops to secure its ports, airport and other strategic sites after the assassination of President Jovenel Moise opened a power vacuum in the crisis-hit Caribbean nation, an official said Friday. The United States has already said it will send FBI and other agents to Port-au-Prince, two days after Moise was shot dead in his home. In the wake of the slaying “we thought that mercenaries could destroy some infrastructure to create chaos … During a conversation with the US secretary of state and the UN we made this request,” elections minister Mathias Pierre told AFP. The US State Department and Pentagon both confirmed receiving a request for “security and investigative assistance” and said officials remain in contact with Port-au-Prince, but did not s...
EFCC: Top government officials involved in illicit financial flows
The Economic and Financial Crimes Commission (EFCC), has accused Nigerian leaders and top government officials of aiding the Illicit Financial Flows (IFF) activities in the country. The EFCC also revealed that corrupt government officials and their private sector collaborators used fronts and ownership structures that do not provide sufficient information about the true identities of the natural persons behind the title to hide illicit money and transferred same to safe havens abroad. The Executive Chairman of the EFCC, Mr. Abduralsheed Bawa, disclosed this during a one-day conference that was organised by the Civil Society Legislative Advocacy Centre (CSLAC) on IFF on Corruption in Arbitration in Abuja Bawa, who was represented by the Head of Research Unit, Department of Policy Research a...
FBI Makes Previously Classified Kurt Cobain File Public
<span class="localtime" data-ltformat="F j, Y | g:ia" data-lttime="2021-05-07T17:51:10+00:00“>May 7, 2021 | 1:51pm ET Twenty-seven years after Kurt Cobain‘s death, the FBI has just publicized a previously classified file on the late Nirvana frontman. The crux of the file revolves around two letters that ask the agency to investigate whether the iconic singer was murdered, as well as a fax that was sent to the production company behind Unsolved Mysteries. Cobain’s official cause of death is suicide by a self-inflicted gunshot wound on April 5th, 1994. However, over the years there have been a ton of conspiracy theories, many suggesting that the grunge legend was murdered. As seen in the actual FBI file, the names of the senders have been redacted, but on...
Kurt Cobain’s Death Was Apparently Looked Into by the FBI
Kurt Cobain is many things…but the subject of an FBI file? Yep, you read correctly. As Rolling Stone pointed out, the FBI recently released its archived records pertaining to the 1994 death of the Nirvana singer. The bureau’s 10-page file reveals nothing too exciting. Basically, two people not named asked the FBI to investigate Cobain’s death, saying that foul play was involved. “I’m writing you in hopes for your help to press for a reexamination of Mr. Cobain’s death. Millions of fans around the world would like to see the inconsistencies surrounding the death cleared up once and for all. It is sad to think that an injustice of this nature can be allowed in the United States,” one of the individuals wrote in September 2003. In 2007, another said that “The police who took up the ...
G Herbo Slapped With New Federal Charges, Accused Of Lying To FBI
HipHopWired Featured Video Source: Paras Griffin / Getty Chicago rapper G Herbo is currently battling a federal fraud scheme case and now there are new developments in the ongoing matter. A new report states that the rapper born Herbert Wright III faces new charges of lying to an FBI agent during a 2018 investigation. The Chicago Tribune has been covering the 25-year-old rapper’s case since it broke wide and shared details of the new charges that were recently filed in federal court. The charges allege that Herbo lied to an agent regarding what he knew of the fraud scheme and misleading authorities of what connections he had that existed within the crew carrying out the crimes. The fraudsters allegedly rang up $1.5 million in charges and splurged on a variety of gifts, including private fl...
Actress Bianca Allaine Calls Marilyn Manson the “Most Terrifying Person I’ve Ever Met,” Sets Up Meeting with FBI
Bianca Allaine has joined the growing list of women who have accused Marilyn Manson of abuse. The actress claims that the shock rocker forcibly kissed her when she was 16 in 1995, and then engaged in a “terrifying” sexual relationship with her when she was 19. She plans to soon speak to the FBI about her experiences. Allaine, who has mostly acted in B-movies like Zombinatrix and Nightmare Next Door, told her story to The Sun, explicitly detailing a disturbing experience with the singer. “Marilyn Manson might be scary, but Brian Warner is the most terrifying person I’ve ever met in my life,” said Allaine, referencing the rocker’s real name. “He’s evil.” She added, “We were often never alone on the tour bus, and his fetish back then was to watch people have sex with me or do things to ...
FBI: Capitol rioter hoped to sell Nancy Pelosi laptop to Russia
A young woman identified as having taken part in the storming of the US Capitol reportedly stole a laptop belonging to top Democrat Nancy Pelosi and hoped to sell it to a Russian spy agency, according to an FBI criminal complaint. The post FBI: Capitol rioter hoped to sell Nancy Pelosi laptop to Russia appeared first on TODAY. You Deserve to Make Money Even When you are looking for Dates Online. So we reimagined what a dating should be. It begins with giving you back power. Get to meet Beautiful people, chat and make money in the process. Earn rewards by chatting, sharing photos, blogging and help give users back their fair share of Internet revenue.
‘MLK/FBI’ Documentary Zeroes In On FBI’s Plans To Destroy Martin Luther King Jr.
Source: Christian HIROU / Getty Martin Luther King Jr. attracted the attention of not only his loyal group of supporters during the height of the Civil Rights Movement but also that of detractors hoping to defame him. While it has become common knowledge that the FBI took aim at the leader in hopes of destroying him, a new documentary from IFC Films takes a deeper look inside that nefarious plot. MLK/FBI, now in theaters as well as at home on demand, highlights the FBI’s designed plan to tear down King by way of recently released documents, who was surging among not only Black Americans rallying behind his cause but also with liberal-minded whites as well. As viewers learn while watching MLK/FBI, William C. Sullivan, the FBI’s director of domestic intelligence, wrote in an internal memo wo...
