Tag: Mastermind
Ponzi scheme and forex trading scam: ED initiates attachment of assets worth Rs 37.5 cr of mastermind Vinod Khute | Mumbai News
The Enforcement Directorate (ED) has initiated provisionally attaching overseas assets worth Rs 37.5 crore of Dubai-based businessman Vinod Khute, own [...]
Singaporean ‘Forex-3D’ scam mastermind arrested on Phuket: police
A Singaporean man suspected of orchestrating a massive and audacious Ponzi scheme is in police custody on Phuket today, according to Thai pol [...]
Accused 9/11 Mastermind Seeks Access to Secret Testimony
GUANTÁNAMO BAY, Cuba — A defense lawyer on Wednesday invoked the bedrock American right to confront one’s accuser as he asked a military judge to p [...]
Accused 9/11 Mastermind Seeks Access to Secret Testimony
GUANTÁNAMO BAY, Cuba — A defense lawyer on Wednesday invoked the bedrock American right to confront one’s accuser as he asked a military judge to p [...]
Mastermind of the nation’s largest funding fraud was 82
Bernard Madoff leaves federal courtroom in New York on Tuesday, March 10, 2009.Jin Lee | Bloomberg | Getty PicturesBernard Madoff, mastermind of th [...]
G. Gordon Liddy, Mastermind Behind Watergate Housebreaking, Dies at 90
G. Gordon Liddy, a cloak-and-dagger lawyer who masterminded soiled methods for the White Home and concocted the bungled housebreaking that led to t [...]
Alleged second teen mastermind behind Twitter’s ‘Bitcoin giveaway’ hack
The FBI executed a search warrant towards a 16-year-old Massachusetts resident in reference to the huge Twitter breach.Based on a New York Occasion [...]
Alleged 17-Yr-Previous Twitter Hack Mastermind Pleads Not Responsible
Graham Ivan Clark, the 17-year-old resident of Tampa, Florida, who's accused of main the hack of a number of superstar Twitter accounts pleaded not [...]
Even Putin Couldn’t Save This Darkish Net Mastermind From Jail
A Russian hacker was sentenced to 9 years in jail by a U.S. court docket on June 26. The hacker, Aleksei Burkov, was beforehand thought-about to be [...]
Alleged Mastermind of Intercourse Abuse Chatrooms Hid Funds With Privateness Coin Monero
Cryptocurrency accepted by the alleged ringleader of a Telegram chat group in trade for abusive sexual materials could by no means be retrieved. Ch [...]
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