Justice.gov

Department of Justice FY 2021 Budget Request OPA

The FY 2021 budget continues its commitment to state, local and tribal law enforcement by investing approximately $4.3 billion in discretionary and mandatory funding in programs to assist them. Funding has been prioritized to meet the most pressing law enforcement concerns – violent crime and opioid abuse – and to help the victims of crime.

Actived: 4 days ago

URL: https://www.justice.gov/opa/pr/department-justice-fy-2021-budget-request-0

IN THE UNITED STATES DISTRICT COURT WESTERN …

(3 days ago) LIABILITY OF DEFENDANT JONES INVESTING, LLC . 23. Defendant Jones Investing, LLC is a Michigan limited liability company, formed in 2008. Darrell Jones is the President of the company. 24. Defendant Jones Investing, LLC has an ownership interest in the following subject properties: 2179 Continental Street and 1507 Park Street. 25.

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Virginia Man Indicted For Investment Scheme USAO …

(6 days ago) Virginia Man Indicted For Investment Scheme. CHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted a Virginia man for allegedly orchestrating an investment scheme that defrauded victims of more than $740,000, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.

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Former Chief Financial Officer of Publicly Traded …

(7 days ago) His actions caused the investing public to lose tens of millions of dollars when Roadrunner eventually announced that it would need to restate its previously filed financial statements, triggering a sharp drop in the company’s stock. On July 29, following an 11-day trial, a jury convicted Armbruster of four counts of violating federal

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GPB Capital Founder and CEO Among Three Individuals

(3 days ago) As we allege today, however, this was all a lie. In truth, a significant portion of GPB’s distributions were paid directly from investor funds. Investment fraud schemes are not only problematic for the victims they claim, but for the overall investing public who loses faith in a free-market system every time they hear of crimes like this.

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Rhode Island Man Allegedly Swindled Victims Who …

(2 days ago) Rhode Island Man Allegedly Swindled Victims Who Thought They Were Investing in Las Vegas Show Based on 'Magic Mike' Films LOS ANGELES – A Rhode Island man was arrested this morning on federal charges alleging that he defrauded investors out of more than $4.2 million in connection with “Magic Mike Live,” a stage show at the Hard Rock Hotel and Casino in Las Vegas …

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Founder Of $90 Million Cryptocurrency Hedge Fund …

(5 days ago) Rather than investing the fund’s assets in a cryptocurrency arbitrage trading strategy as advertised, QIN embezzled investor capital from Virgil Sigma and used the funds for purposes other than the purported arbitrage trading strategy, including: (a) using a substantial portion of investor capital stolen from Virgil Sigma to pay for personal

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Cryptocurrency Fraudster Sentenced To 15 Years For …

(4 days ago) SAN FRANCISCO – Roger Nils-Jonas Karlsson, citizen of Sweden, was sentenced today to 15 years in prison for securities fraud, wire fraud, and money laundering charges that defrauded thousands of victims.

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Dozens charged in Atlanta-based money laundering …

(1 days ago) Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30 …

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Director and Promoter of BitConnect Pleads Guilty in

(2 days ago) To the investing public, let this also serve as a cautionary tale to safeguard your money and invest it wisely.” It was through the use of social media, Arcaro acknowledged in his plea agreement, that he and others made materially false and misleading statements, while concealing material facts, all to persuade investors that BitConnect was a

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402. Financial Institutions Covered JM Department of

(5 days ago) 402. Financial Institutions Covered. Institutions not covered by the Act include bonding companies, credit bureaus, brokerage houses, government lending agencies, small business investment companies, the U.S. Postal Service, and Western Union. The definition of "financial institution", at 12 U.S.C. § 3401 (l), focuses on "offices" of

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Financial Fraud Crimes

(4 days ago) The Emotional Impact. As the victim of a federal fraud crime, you may suffer financial and emotional harm and even medical problems relating to your victimization. Fraud crime is a personal violation. Your trust in your own judgment, and your trust in others, is often shattered. You may feel a sense of betrayal, especially if the perpetrator is

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Brooklyn Man, Banned For Life from Commodities Trading

(1 days ago) An indictment was unsealed today in federal court in Brooklyn charging Yehuda Belsky, also known as “Jay Bell,” the owner of Brooklyn-based Y Trading, LLC, with mail fraud, failure to register as a commodities trading advisor, and misappropriation of customer funds. Belsky was arrested today and is scheduled to be arraigned this afternoon before United States Magistrate Judge Steven L

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New Yok Man Charged With Wire Fraud In Alleged Multi

(2 days ago) According to Kim, he was investing in a cryptocurrency operation in which he would make profit from fees charged to a peer-to-peer network and from exchange transactions. Kim represented to the victim that he already had $300,000 to $400,000 in …

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Drugs and Gangs Fast Facts

(9 days ago) Gangs launder proceeds by investing in real estate, recording studios, motorcycle shops, and construction companies. They also operate various cash-based businesses, such as barbershops, music stores, restaurants, catering services, tattoo parlors, and strip clubs, in order to commingle drug proceeds with funds generated through legitimate

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Justice Department Commemorates National Domestic Violence

(5 days ago) The Justice Department joins law enforcement partners, victim services professionals, advocates and communities across the country in observing October as National Domestic Violence Awareness Month and announces more than $476 million in Office on Violence Against Women (OVW) grants. The funding supports projects that meaningfully address the needs of underserved and …

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