Tag: Indicts
Justice Dept. Indicts 12 Chinese in Hacking Plot Against U.S. Targets
The suspects were charged as part of what U.S. officials called a “hackers for hire” system whose primary customer was the Chinese government.
www.ny [...]
Detroit Field Division indicts former FBI agent in foreign currency trading scam
A federal grand jury has indicted Jeffrey A. Royer, 61, of Montrose, Colorado, for defrauding investors in a foreign currency (forex) trading scheme.U [...]
U.S. Indicts North Korean in Ransomware Attacks and Theft of Military Data
Funds from the ransomware attacks on hospitals subsidized military espionage activities, prosecutors say.
www.nytimes.com [...]
Ukraine Indicts Officials Linked to Efforts to Investigate the Bidens
Three officials were accused of operating at the behest of Russian intelligence when they aligned with efforts by Rudolph W. Giuliani to tie the Biden [...]
News Nuggets | 9 November: Broadridge Expands Globally; DoJ Indicts Wall Street Trader
After its
successful implementation in Europe, Broadridge Financial Solutions has
announced the expansion of its Shareholder Disclosure solution to ac [...]
U.S. Indicts Four Men in Scheme to Launder Cryptocurrency for North Korea
WASHINGTON — The Justice Department said on Monday that it had indicted four men on charges of laundering virtual currency stolen by an infamous North [...]
US Justice Department Indicts BitConnect Founder
US Justice Department Indicts BitConnect Founder
www.coindesk.com [...]
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding t [...]
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Crypto
The U.S. Department of Justice (DoJ) has indicted Project Investors Inc. (also known as Cryptsy) CEO and founder Paul Vernon for stealing $1 million f [...]
U.S. Indicts Iranian Hackers in Voter Intimidation Effort
WASHINGTON — The Justice Department indicted two Iranian hackers on Thursday for seeking to influence the 2020 election with a clumsy effort to in [...]
U.S. Indicts Iranian Hackers in Voter Intimidation Effort
WASHINGTON — The Justice Department indicted two Iranian hackers on Thursday for seeking to influence the 2020 election with a clumsy effort to in [...]
Grand jury indicts Nikola founder on three counts of fraud
CEO and founding father of U.S. Nikola, Trevor Milton speaks throughout presentation of its new full-electric and hydrogen fuel-cell battery vehicl [...]
Justice Dept. Indicts Former Officers in George Floyd Loss of life
WASHINGTON — 4 former Minneapolis cops have been indicted on federal costs unsealed on Friday of violating the civil rights of George Floyd, the Bl [...]
Justice Dept. Indicts Former Officers in George Floyd Demise
WASHINGTON — 4 former Minneapolis law enforcement officials have been indicted on federal costs unsealed on Friday of violating the civil rights of [...]
Iran indicts 10 over Ukraine airplane crash, prosecutor says; Canada calls for justice
Adds remark by Canadian Prime Minister Trudeau
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