New Internet Scam
There is a new “drive-by†virus on the Internet, and it often carries a fake message—and fine—purportedly from the FBI.
There is a new “drive-by†virus on the Internet, and it often carries a fake message—and fine—purportedly from the FBI.
Following a four-week trial, a federal jury in Brooklyn today found John Burke, a long-time associate of the Gambino organized crime family of La Cosa Nostra (the “Gambino familyâ€), guilty of a racketeering conspiracy spanning 1980 through 2008.
Preet Bharara, the United States Attorney for the Southern District of New York, announced that RYAN LANG, a payment processor who worked directly with senior executives from Pokerstars, Full Tilt Poker, and Absolute Poker (the “Poker Companiesâ€), pled guilty today to money laundering, fraud, and gambling offenses in connection with a scheme to deceive banks […]
MIAMI—Lavont Flanders Jr., 41, of Miami Gardens, Fla., and Emerson Callum, 45, of Miami, were both sentenced last week by U.S. District Judge K. Michael Moore to 12 consecutive terms of life in prison on sex trafficking charges, announced Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; John V. Gillies, Special Agent […]