DOJ

Feds Seize M in Crypto Scam—DOJ Tells Victims: Come Get Your Money

Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money

Leave a Comment / DOJ, Legal, United States US /

DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Feds Recover $7M—Now DOJ Urges Victims to Claim Share of Recovered Funds The U.S. Department of Justice (DOJ) announced on March 21 that $7 million in proceeds from a cryptocurrency […]

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TV director faces charges for M fraud in crypto, luxury car spree

TV director faces charges for $11M fraud in crypto, luxury car spree

Leave a Comment / Crime, crypto crime, DOJ, Netflix /

The US Department of Justice (DOJ) has charged television director Carl Erik Rinsch with defrauding a major streaming company of $11 million. In a March 18 statement, Acting US Attorney Matthew Podolsky said: “Carl Erik Rinsch orchestrated a scheme to steal millions by soliciting a large investment from a video streaming service, claiming that money would

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