Kenya Christell Butler-Small is a resident of New Orleans, Louisiana, United States. Here are 10 more things about her: https://www.youtube.com/watch?v=AaiSRszCChU She is also known as Kenya Blazio. Aside from New Orleans, she has lived in other parts of Louisiana including Harvey. She has lived in different parts of Texas, USA including Katy, Tomball and Houston … Continue reading Kenya Butler-Small biography: 10 things about ex-Amtrak employee from New Orleans, Louisiana
HashFlare’s Sergei Potapenko, Ivan Turõgin arrested in Tallinn, Estonia, charged over $575 million cryptocurrency fraud
Both Sergei Potapenko, 37, and Ivan Turõgin, are citizens of Estonia. They are two of the people behind the cryptocurrency mining service HashFlare. Potapenko and Turõgin claimed that HashFlare was a massive cryptocurrency mining operation and induced people to enter into fraudulent equipment rental contracts with the service. Between 2015 to 2019, customers from different … Continue reading HashFlare’s Sergei Potapenko, Ivan Turõgin arrested in Tallinn, Estonia, charged over $575 million cryptocurrency fraud
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Russia’s Anton Napolsky, Valeriia Ermakova arrested in Argentina, charged with criminal copyright infringement, wire fraud, money laundering
Both Anton Napolsky, 33, and Valeriia Ermakova, 27, are from St. Petersburg, Russia. They are accused of operating Z-Library, an online e-book piracy website that has been online since 2009. Stripped of copyright protections, the e-book files offered by Z-Library are in a variety of file formats. The website claims to offer more than 11 million e-books … Continue reading Russia’s Anton Napolsky, Valeriia Ermakova arrested in Argentina, charged with criminal copyright infringement, wire fraud, money laundering
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Jebara Igbara biography: 13 things about Edgewater, New Jersey man aka Jay Mazini
Jebara J. Igbara was born in New Jersey, United States. He lives in Edgewater, New Jersey. Aside from Edgewater, Igbara has lived in other parts of New Jersey including Clifton, Fairfield and Totowa. He also previously lived in the Bronx, New York City, New York, United States. As a social media content creator, Igbara went … Continue reading Jebara Igbara biography: 13 things about Edgewater, New Jersey man aka Jay Mazini
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St. Paul, Minnesota’s Abdul Abubakar Ali pleads guilty to his role in $250 million fraud scheme
Abdul Abubakar Ali, 40, of Saint Paul, Ramsey County, Minnesota, United States is the owner of Bilterms Solutions Inc. Based in St. Paul, the company was incorporated on May 16, 2019. Amid the new coronavirus (COVID-19) pandemic, Ali and Bilterms Solutions Inc. were involved in a $250 million fraud scheme. From December 2020 through January … Continue reading St. Paul, Minnesota’s Abdul Abubakar Ali pleads guilty to his role in $250 million fraud scheme
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Irvine, California’s Ze’Shawn Campbell charged with wire fraud, money laundering
Ze’Shawn Stanley Campbell, 35, of Irvine, South Orange County, California, United States is a romance scammer. From April 2014 to April 2020, he befriending 19 people, started romantic relationships with some of them and victimized them all. Campbell told the victims that he had millions of dollars and operated successful businesses, including a security company, … Continue reading Irvine, California’s Ze’Shawn Campbell charged with wire fraud, money laundering
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Marblehead, Massachusetts’ Tracey Stockton, Brian Bushell charged with conspiracy to commit wire fraud
Tracey M.A. Stockton, 64, and Brian Andrew Bushell, 47, live together at a purported residence for clergy called Annunciation House in Marblehead, New England, Essex County, Massachusetts, United States. She is an attorney while he is a purported Orthodox Christian monk. Stockton served as general counsel and authorized representative of several organizations controlled by Bushell. Based in … Continue reading Marblehead, Massachusetts’ Tracey Stockton, Brian Bushell charged with conspiracy to commit wire fraud
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Chapel Hill, North Carolina’s Jaroslava Ruiz convicted of health care fraud
Jaroslava Ruiz, 50, of Chapel Hill, North Carolina, United States is a former physical therapy office administrator. She and her co-conspirators allegedly defrauded several private health insurers by submitting around $34.6 million in false and fraudulent claims for physical therapy services. The insurers paid around $7.7 million. However, the services were never actually provided. … Continue reading Chapel Hill, North Carolina’s Jaroslava Ruiz convicted of health care fraud
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Michael Malekzadeh biography: 13 things about Eugene, Oregon man who owned Zadeh Kicks
Michael Malekzadeh is a resident of Oregon, United States. Here are 13 more things about him: https://twitter.com/nicekicks/status/1554843724525477888 He lives in Eugene, Lane County, Oregon. Aside from Eugene, he has lived in other parts of Oregon including Springfield, Portland Troutdale and Fairview. He and his fellow Eugene resident and his fiancée Bethany Mockerman were born in … Continue reading Michael Malekzadeh biography: 13 things about Eugene, Oregon man who owned Zadeh Kicks
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India’s Ashish Bajaj pleads guilty in Newark, New Jersey to conspiracy to commit wire fraud
Ashish Bajaj, 29, of India lived in different parts of the United States including Anaheim, Orange County, California and New Rochelle, Westchester County, New York. Established in New York City, New York and incorporated on January 16, 2020, a company called Crypto E Service LLC was associated with him. Bajaj opened at least two bank accounts … Continue reading India’s Ashish Bajaj pleads guilty in Newark, New Jersey to conspiracy to commit wire fraud
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