Office of Public Affairs | Two California Men Charged in Largest …

Dec 20, 2024 · A six-count indictment was unsealed today in Los Angeles charging two California men with defrauding investors of more than $22 million in cryptocurrency through a series of digital asset project “rug pulls,” a type of fraud scheme in which the creator of a nonfungible …

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Office Of Public Affairs | Two California Men Charged In Largest …

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Two California Men Charged In $22 Million NFT Fraud Scheme

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Dec 23, 2024 · Federal prosecutors have charged two California men in the largest nonfungible token (NFT) fraud scheme prosecuted to date, alleging they defrauded investors of more than …

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District Attorney Announces Charges In Pacific Palisades And …

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Allegations include they took property exceeding $200,000. Additionally, Bell is charged with two counts of possession of a firearm by a felon. The Office has recommended a $1,110,000 bail …

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Office Of Public Affairs | Six Men Sentenced For Roles In $20M …

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Feb 12, 2024 · Two California Men Charged in Largest NFT Scheme Prosecuted to Date . ... Office of Public Affairs U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington …

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FAQs about Office of Public Affairs | Two California Men Charged in Largest … Coupon?

Who were the Pearces' biggest customers?

Hines was by far the Pearces’ largest customer and significantly influenced how the scheme operated. Hines was one of the biggest users of the ADI license system in the world. Altogether, the Pearces and Hines reaped millions of dollars from the scheme. ...

Who pleaded guilty to fraudulent PPP loans?

All six defendants previously pleaded guilty. According to court documents, the defendants conspired together and with others to fraudulently obtain PPP loans by, among other means, supplying information about their businesses to be used to submit false and fraudulent PPP loan applications. ...

Did a Texas man fraudulently get a $20 million PPP loan?

Six Texas men were sentenced today for their roles in a conspiracy to fraudulently obtain more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ...

Did Los Angeles fire department budget cuts affect firefighting efforts?

Bass has come under scrutiny for cutting $17.8 million for the Los Angeles Fire Department's budget. She has denied that the reduction had an impact on firefighting efforts during this week’s crisis. ...

Did oversight officials leak confidential personnel files?

Oversight officials have said they were entitled to access confidential personnel files as part of their jobs, and there is no evidence in the report that any of the files, downloaded in 2018, were leaked to the press or improperly used. ...