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John Gotti's Grandson Sentenced for COVID Relief Fraud

John Gotti's Grandson Sentenced for COVID Relief Fraud

Carmine Agnello, the grandson of infamous mob boss John Gotti, has been sentenced to 15 months in federal prison for COVID relief fraud. Agnello pleaded guilty to falsifying applications to obtain approximately $1 million in COVID relief loans. In addition to his prison sentence, he will serve two years of supervised release and is required to pay $1,268,302 in restitution. Prosecutors had initially sought a longer sentence of two and a half years. Agnello is scheduled to begin his sentence on July 20.
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North Korean Hackers Accused of $290 Million Cryptocurrency Theft

North Korean Hackers Accused of $290 Million Cryptocurrency Theft

North Korean Hackers Accused of $290 Million Cryptocurrency Theft
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Two Arrested in North West for Possession of Suspected Stolen Goats

Two Arrested in North West for Possession of Suspected Stolen Goats

In Lichtenburg, North West, South Africa, police arrested a man and a woman, aged 20 and 40, for allegedly possessing 12 suspected stolen goats found in their Hyundai vehicle. The arrests were made following a tip-off received by the crime intelligence division. The suspects are set to appear in the Lichtenburg Magistrate’s Court. This incident is part of a broader police effort to combat livestock theft in the region. In a separate operation, police in Rustenburg arrested a man from Botswana for possessing illegal cigarettes worth over R2 million. These operations highlight ongoing efforts by law enforcement to tackle organized crime and illegal trading networks.
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FBI El Paso Seeks Victims in NBA Ponzi Scheme Run by Mayor's Brother

FBI El Paso Seeks Victims in NBA Ponzi Scheme Run by Mayor's Brother

The FBI in El Paso is actively searching for victims of a Ponzi scheme linked to Timothy France Johnson, the estranged brother of El Paso Mayor Renard Johnson. Timothy Johnson has pleaded guilty to seven counts of wire fraud related to an investment scheme where he falsely claimed to be an NBA promoter. Between 2009 and 2020, Johnson solicited investments from individuals, promising returns from NBA preseason games and promotions. However, investigations revealed that the funds were not used for NBA-related activities but were instead used to pay earlier investors and for personal expenses. The scheme affected at least 30 investors, resulting in losses exceeding $3 million. The FBI has set up an online form for victims to report fraud and potentially receive restitution and services under federal law.
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Los Angeles Police Investigate Fires in Amazon Cargo Containers Linked to Theft

Los Angeles Police Investigate Fires in Amazon Cargo Containers Linked to Theft

The Los Angeles Police Department is investigating two fires that occurred inside Amazon cargo containers on trains passing through downtown Los Angeles. These incidents, happening in consecutive weeks, are suspected to be connected to a theft operation. The fires have raised concerns about the security of cargo transportation and the potential for organized crime targeting valuable shipments. Investigators are working to determine the exact cause of the fires and identify any suspects involved in the theft operation.
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Adam Carruthers Released from Prison After Sycamore Gap Tree Felling Conviction

Adam Carruthers Released from Prison After Sycamore Gap Tree Felling Conviction

Adam Carruthers, who was convicted alongside Daniel Graham for cutting down the Sycamore Gap tree in Northumberland, has been released from prison under the Home Detention Curfew Scheme. The tree, a well-known landmark near Hadrian's Wall, was felled in September 2023, causing damage to the ancient Roman structure. During their trial, it was revealed that Carruthers and Graham carried out the act during a storm, taking a wedge of the tree as a trophy. Carruthers was sentenced to four years and three months for criminal damage. His release follows a risk assessment by the prison governor, and he will be subject to strict license conditions and electronic tagging.
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Former Alabama Football Player Accused of Impersonating NFL Stars in $20 Million Loan Fraud

Former Alabama Football Player Accused of Impersonating NFL Stars in $20 Million Loan Fraud

Federal prosecutors have charged former Alabama football player Luther Davis with orchestrating a fraudulent scheme to secure nearly $20 million in loans by impersonating NFL players. Davis, along with Georgia business owner CJ Evins, allegedly used the identities of NFL players such as Michael Penix Jr., David Njoku, and Xavier McKinney to obtain loans from various lending agencies. The scheme reportedly involved Davis attending loan meetings in disguise and fabricating financial documents. The fraudulent activities are said to have taken place between May 2023 and October 2024, with at least 13 fake loans totaling over $19.8 million. The funds were allegedly wired to accounts linked to fake companies set up by Davis and Evins, before being transferred to their own companies. Plea hearings are scheduled for April 27, with Evins reportedly planning to plead guilty.
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Ex-Alabama Player Luther Davis Accused of $20 Million Loan Fraud

Ex-Alabama Player Luther Davis Accused of $20 Million Loan Fraud

Federal prosecutors have charged former Alabama football player Luther Davis with orchestrating a fraudulent scheme to secure nearly $20 million in loans by impersonating NFL players. Davis allegedly used the identities of players like Michael Penix Jr., David Njoku, and Xavier McKinney to obtain loans from lending agencies. The scheme involved creating fake email addresses and financial documents, and Davis reportedly appeared in disguise at loan meetings. Georgia business owner CJ Evins is also implicated in the scheme, facing charges of wire fraud and identity theft.
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Former College Football Champion Luther Davis Accused of $20 Million Fraud Scheme

Former College Football Champion Luther Davis Accused of $20 Million Fraud Scheme

Luther Davis, a former college football champion, has been accused of orchestrating a $20 million fraud scheme. According to a federal filing by the U.S. Attorney’s Office in Georgia, Davis allegedly impersonated NFL players using wigs, makeup, and fake IDs to secure loans. The scheme involved Davis and co-conspirator CJ Evins obtaining at least 13 loans by convincing lenders they were dealing with actual NFL athletes. Davis reportedly appeared in disguise during Zoom calls to finalize these agreements. The funds were allegedly funneled through sham businesses and used for personal purchases such as real estate and luxury items. Both Davis and Evins face charges of conspiracy to commit wire fraud and aggravated identity theft, with plea hearings scheduled for April 27.
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Social Media Influencer Sentenced to Six Years for $23 Million Ponzi Scheme

Social Media Influencer Sentenced to Six Years for $23 Million Ponzi Scheme

Tyler Bossetti, a 31-year-old social media influencer from Columbus, Ohio, has been sentenced to six years in prison for orchestrating a Ponzi scheme that defrauded investors of over $23 million. The sentencing was handed down by U.S. District Judge Algenon L. Marbley after Bossetti pleaded guilty to wire fraud and aiding in the filing of false tax documents. Operating under the guise of 'Boss Lifestyle,' Bossetti promised investors returns of 30% or more through short-term real estate deals. However, he used funds from new investors to pay earlier ones, a classic Ponzi scheme tactic. The scheme, which ran from 2019 to 2023, resulted in losses exceeding $11 million for victims. Bossetti is also ordered to pay more than $12.5 million in restitution.
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Former Alabama Tackle Accused of Impersonating NFL Players in $20 Million Fraud Scheme

Former Alabama Tackle Accused of Impersonating NFL Players in $20 Million Fraud Scheme

Federal prosecutors have charged Luther Davis, a former defensive tackle at the University of Alabama, with conspiracy to commit wire fraud and aggravated identity theft. Davis allegedly used makeup and wigs to impersonate NFL players in order to secure fraudulent loans totaling nearly $20 million. The scheme involved Davis and an accomplice, CJ Evins, who used disguises and fake driver's licenses to deceive investors. The loans were used to purchase real estate, jewelry, and cars. Both Davis and Evins have pleaded not guilty but are expected to change their pleas to guilty in an upcoming court appearance.
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Ex-CEO, ex-CFO of bankrupt AI company charged with fraud

Ex-CEO, ex-CFO of bankrupt AI company charged with fraud

By Jonathan Stempel NEW YORK, April 17 (Reuters) - The former chief executive and chief financial officer of iLearningEngines, which provided AI-driven business automation technology, were indicted on charges they defrauded investors and lenders by fabricating "virtually all" of the now-bankrupt