Trending topics
#
Bonk Eco continues to show strength amid $USELESS rally
#
Pump.fun to raise $1B token sale, traders speculating on airdrop
#
Boop.Fun leading the way with a new launchpad on Solana.
CASE UPDATE from @FBIJacksonville: On Monday, #FBI Jacksonville and law enforcement partners announced that Atharva Shailesh Sathawane, of India, was sentenced to 18 years in prison for his role in an international fraud scheme that targeted elderly victims and convinced them to liquidate their retirement accounts to obtain cash, gold, or both.
Sathawane personally took, and then laundered, $6,615,484.66 in cash and gold from his victims, and then attempted to pick up an additional $1,363,395.98 in gold from two victims but was foiled by the intervention of a concerned friend of a victim in one instance, and by his arrest by law enforcement during the second attempt.
Learn more about the scheme and investigation here:



Top
Ranking
Favorites
