
United States Files Civil Forfeiture Complaint Against $225 Million in Funds Involved in Cryptocurrency Investment Fraud Money Laundering
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Jun
18
2025
United States Files Civil Forfeiture Complaint Against $225 Million in Funds Involved in Cryptocurrency Investment Fraud Money Laundering
Jun
17
2025
MIAMI — Ernesto Ortega Padgett, a Nicaraguan national who was previously residing in Miami, Florida and was deported from the United States in January 2020, made his initial appearance in a federal court in Miami on June 16.
Jun
16
2025
Jun
13
2025
Louisville, KY – A Canadian citizen was sentenced to 5 years and 1 month in federal prison for his role in a sweeping “grandparent scam” that targeted victims in Kentucky and across the United States through Canadian-based call centers.
Jun
13
2025
MOLINE, IL – Luisito Espanola, 65, of Las Vegas, Nevada, was sentenced on May 21, 2025, to 32 months in the Federal Bureau of Prisons following his convictions for wire fraud and money laundering.
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