Do Kwon admits guilt to fraud charges in $40 billion cryptocurrency downfall.
Do Kwon Pleads Guilty to Fraud Charges Do Kwon, the South Korean cryptocurrency executive known for his role in two digital currencies that collectively lost around $40 billion in 2022, pleaded guilty to conspiracy charges related to fraud and wire fraud on August 12, 2025, during a court session in New York. Kwon, age 33, […]
AG Tish and Sen. Schiff’s supposed fraud risk: Letters
Issue: Allegations of Mortgage Fraud Involving Letitia James and Adam Schiff. This situation has sparked quite a discussion, especially since New York Attorney General Letitia James has been quite vocal about pursuing legal action against President Trump and his family, ostensibly to combat corruption (“Donald is responsible for DEMS,” Miranda Devine, August 11). These allegations […]
Attorney Ed Martin to supervise Schiff and New York AG fraud investigations
Ed Martin, a lawyer with the Justice Department, has been tasked with overseeing ongoing cases involving the Trump administration, notably those brought by New York Attorney General Letitia James and Senator Adam Schiff from California. Martin heads the DOJ’s Weaponization Working Group, which aims to address alleged misuse within the criminal justice system. His initial […]
Elderly individuals lose $28 billion to fraud schemes aimed at retirees.
According to AARP, older Americans lose over $28 billion annually due to fraud, and surprisingly, only a small fraction of these cases get reported. Be wary of any letters, calls, or emails claiming you’ve been “prequalified” or “pre-approved” for a 401(k) rollover or pension upgrade. These schemes are evolving and are designed to sound legitimate […]
Pam Bondi Appoints Ed Martin as Special Attorney to Look Into Mortgage Fraud Claims Against Letitia James and Adam Schiff
Mortgage Fraud Investigation Launched Attorney General Pam Bondy has appointed Ed Martin as a Special Attorney to probe mortgage fraud allegations involving Democrat New York Attorney General Letitia James and California Senator Adam Schiff, as per sources close to the situation. The Federal Housing Agency (FHFA) referred James to the Department of Justice (DOJ) back […]
Undocumented Immigrant Found Guilty of Credit Card Fraud Dies While in ICE Custody
Death of Chinese Citizen at Pennsylvania Detention Center Chaofeng Ge, a 32-year-old from China, has been pronounced dead at the Moshannon Valley Processing Center located in Phillipsburg, Pennsylvania. Ge was facing deportation from the United States following a conviction earlier in the year for involvement in credit card fraud schemes. As reported by U.S. Immigration […]
Defendant in ‘Feeding our Future’ case gets 28 years in prison for COVID-related fraud
Somali-American Man Sentenced for $300 Million Fraud A 36-year-old Somali-American has received a 28-year prison sentence linked to a large-scale fraud during the Covid-19 pandemic, specifically involving a scheme dubbed “fostering our future.” Abdiaziz Farah, originally from Mogadishu, Somalia, came to the United States as a refugee in 2012 and later became a naturalized citizen […]
Minnesota man sentenced to 28 years for $48 million fraud scheme during the COVID period
Food Fraud Scheme Sentenced in Minnesota On Wednesday, a federal judge sentenced Abdiaziz Shafii Farah to 28 years in prison for his involvement in food fraud schemes that emerged during the pandemic. Farah, who is 36, has also been ordered to pay nearly $48 million in restitution. He may face additional prison time later after […]
Adam Schiff Being Investigated for Mortgage Fraud
Investigation into Sen. Adam Schiff Sources from the Trump administration have indicated that Sen. Adam Schiff (D-CA) is currently under investigation for alleged mortgage fraud. This inquiry is being carried out by the US Attorney’s Office in Maryland, stemming from a criminal referral by the Federal Housing Finance Agency (FHFA). On Tuesday evening, Fox News […]
India Blocks Assets Tied to Man Imprisoned in the US for $20M Crypto Fraud
Simply put Chirag Tomar, imprisoned in the U.S. for a $20 million cryptocurrency scam involving a counterfeit Coinbase website, has had $4.8 million (42.8 crores) in assets seized by the Indian Bureau of Enforcement. Authorities allege that Tomar executed a complex phishing scheme, routing revenues to Indian bank accounts through P2P platforms. The Enforcement Directorate […]