CJNG Cartel Arrested for $300M Timeshare Fraud in Puerto Vallarta Aiming at Americans
Treasury Targets Individuals Linked to Timeshare Fraud Schemes The U.S. Treasury has sanctioned several individuals connected to violent cartels involved in scams aimed at American timeshare owners in popular tourist areas of Mexico. This includes hundreds of millions of dollars in fraudulent activities, particularly affecting older Americans, who risk losing their life savings. The sanctions […]
New York files a lawsuit against Zelle, claiming inadequate protections against fraud
New York has launched a lawsuit against the parent company of the e-payment platform Zelle, alleging that it failed to implement adequate protective measures to safeguard consumers from fraud. Attorney General Letitia James has accused Early Warning Services, which is the largest bank-owned financial technology firm in the U.S., of hastily rolling out Zelle to […]
Treasury takes action against a ‘brutally violent’ cartel for timeshare fraud in a tourist spot, advises Americans
U.S. Treasury Sanctions Individuals and Companies Linked to Timeshare Scams The U.S. Treasury Department has sanctioned a network of individuals associated with violent cartels involved in a scheme targeting American timeshare owners in Mexico. Reports indicate that these scams have involved unauthorized charges amounting to hundreds of millions of dollars. Officials urge U.S. timeshare owners […]
Crypto leader Do Kwon, recognized as ‘the cryptocurrency king,’ admits to fraud charges.
Do Kwon Pleads Guilty to Fraud Charges Following Crypto Collapse NEW YORK – South Korean cryptocurrency figure Do Kwon admitted guilt on Tuesday to two counts of fraud linked to the $40 billion downfall of a cryptocurrency ecosystem that assured investors their funds were secure. Kwon, aged 33 and often referred to as the “Cryptocurrency […]
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 […]