Miami, Florida — A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in …
下記の日本語文書は参考のための仮翻訳で、正文は英文 です。 司法省 カリフォルニア州南部地区連邦検事局 2021年12月20日（月） 即時のプレスリリース 米政府が横領金1億5000万ドルをソニーに返金するため民事訴訟を起こし、FBIが資金をビットコインに追跡 担当連絡先 オレクサンドラ・ジョンソン検事補 (619) 546-9769 アーロン・P・アルンゼン検事補 (619) 546-8384 プレスリリース要旨 ― 2021年12月20日 サンディエゴ ― 米政府は本日、東京に本社があるソニーグループ株式会社の子会社から詐取され、その後、米連邦捜査局(FBI)による窃盗事件捜査中に法執行機関によって差し押さえられ1億5400万ドルを超える資金を保全し、最終的に返還するため連邦裁判所に提訴した。 米国は、当該資産に対するソニーの利害保全を目的として、カリフォルニア州南部地区連邦裁判所に民事没収を申し立てた。この資産は、2021年5月に従業員が詐取した上で、現在の相場で1億8000万ドル以上に相当する3879ビットコイン超に換金したとされる。FBIの捜査に基づき、2021年12月1日に法執行機関によって差し押さえられた。 政府の申し立てによると、東京のソニー生命保険株式会社（ソニー生命）社員の石井伶は、会社が会社名義の金融口座間で資金移動をしようとした際に、1億5400万ドルを流用したとされる。申し立てはまた、石井が取引指示を改ざんすることで、当該資金をカリフォルニア州ラホヤ所在の銀行にある自身が管理する口座へ送金し、その後間を置かず暗号通貨であるビットコインに換金した、と述べている。 FBIの捜査で明らかとなった証拠に基づき、2021年6月、カリフォルニア州南部地区連邦裁判所の下級判事によって差し押さえ令状が許可された。裏付けとなる宣誓供述書で陳述されたように、法執行機関は転送されたビットコインを追跡し、ソニー生命の子会社から詐取された資金額に相当する3879.16ビットコインが特定のビットコインアドレスに送金され、後にオフラインの暗号通貨コールドウォレットに移動されていたことを特定した。 …
Baltimore, Maryland – A federal jury has convicted attorney Kenneth Wendell Ravenell, age 61, of Monkton, Maryland, of conspiracy to commit money laundering conspiracy charge. …
PLAINFIELD, NJ – A Union County jury has returned guilty verdicts on several charges filed against a former Plainfield Police Sergeant who exploited her position …
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a resident of Bear, Delaware was sentenced on Tuesday …
Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769) and Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – December 20, 2021 SAN DIEGO – The …
New York University, which often leaves graduates with large sums of debt, recommended that students eat fewer meals to save money, according to The Wall …
ROCK ISLAND, Ill. – A Moline, Illinois woman, Michelle Crowell, 48, of the 200 block of 31st Avenue, was sentenced to two years’ imprisonment on …
Several top Nike executives funneled more than $60,000 to the re-election campaign of Democratic Oregon Sen. Ron Wyden over the course of just 16 days …
HOUSTON – A 35-year-old Houston resident has admitted to four counts of theft of public money, announced Acting U.S. Attorney Jennifer B. Lowery. Tranese Nicole …
DENVER – The United States Attorney’s Office for the District of Colorado announces that Richard K. Sears, 73, of Pueblo was sentenced to serve 41 …
CHARLESTON, W.Va. – After a three-day trial, a federal jury convicted James Pinson, 46, of Pritchard, Wayne County, West Virginia, of three counts of wire …
Tampa, Florida – Sebastian Visicaro (62, Trinity) today pleaded guilty to conspiracy to commit money laundering. He faces a maximum penalty of 20 years in …
A prominent Democratic dark money group funneled nearly $6 million into bail funds in 2020, some of which have a history of helping allegedly violent …
An indictment was unsealed today in federal court in Central Islip charging Jeffrey Slothower, a former registered investment adviser and founder of the New York …
SAVANNAH, GA: A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who …
SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a …
ANCHORAGE – Two people were sentenced yesterday by Chief U.S. District Judge Timothy M. Burgess to federal prison for distributing drugs and money laundering. May Saelee, …
HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 47, of Lancaster, Pennsylvania, was charged in an …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal jury has convicted George H. …
RAY, OHIO – Kristy Tordiff of Ray played Max the Money and won $10,000. After mandatory state and federal tax totaling 28 percent, Kristy will …
Acting United States Attorney Dennis R. Holmes announced that Nathan J. Peachey, age 50, of Pennsylvania, and John Rick Winer, age, 67 of New Mexico, …
NEW ORLEANS – DUANE A. DUFRENE, age 54, of Destrehan, Louisiana, pleaded guilty on November 24, 2021 to one count of conspiracy to commit bank …
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York …
The Treasury Department announced plans to redistribute rental assistance funds from states and localities that have not exhausted their money to those that have experienced …
(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced today that South Carolina State Grand Jury issued five indictments, totaling 27 counts, against suspended …
Trips are expensive, and when you have a family, the price adds up even more. You have to cover the cost of lodging, food, fuel, …
COLUMBUS, Ohio – A Columbus man who pretended to be selling a car and pretended to be an online escort in order to rob victims …
Carlsbad, CA – It was raining money on California’s I-5 as drivers stopped to pick up the cash strewn all across it. That’s because at …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the unsealing of the indictment of EMMANUEL UGBAJA (“UGBAJA”), age 53, of Duluth, …
MINNEAPOLIS – An Eden Prairie man has been arrested and charged for fraudulently applying for more than $2.1 million in COVID-19 relief funds, announced Acting …
Assistant U. S. Attorneys Blanca Quintero (619) 546-7118 and Vivian Sapthavee (619) 546-7696 NEWS RELEASE SUMMARY – November 16, 2021 SAN DIEGO – An indictment …
The leader of a conservative watchdog group said Arabella Advisors, a Democratic dark money juggernaut, had security remove her from their office on Monday morning …
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, …
Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face …
BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal …
Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Diego Fernando Cardona Lozano (46, Cali, Colombia), also known as “El Doctor” and “Pomada,” …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, …
KNOXVILLE, Tenn. – On November 10, 2021, Hugh Leroy Murphy, 81, currently of Knoxville, Tennessee, was sentenced by the Honorable Katherine A. Crytzer, in the …
NEWS RELEASE SUMMARY – November 10, 2021 SAN DIEGO – Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug …
Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering …
A Tulsa man pleaded guilty Monday in U.S. District Court for assaulting and threatening to kill a victim, robbing him of hundreds of dollars, then …
CHAGRIN FALLS, OH – Margaret Sanders of Chagrin Falls has a big reason to smile after she scratched her way to a $1,000,000 prize on …
Fox News reporter Peter Doocy asked White House principal deputy press secretary Karine Jean-Pierre on Friday why the Biden administration would give taxpayer money to …
Acting United States Attorney Dennis R. Holmes announced that a Corsica, South Dakota, man convicted of Wire Fraud and Money Laundering was sentenced on November …
RALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal …
Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts …
TOLEDO, OHIO – Deborah Tammerine of Toledo is enjoying a $50,000 prize after playing the Ohio Lottery’s $10 Money Multiplier scratch-off. https://www.ohiolottery.com/Games/ScratchOffs/10DollarGames/Money-Multiplier-Gigantix Deborah purchased her winning ticket at Ridi’s …
SYRACUSE, NEW YORK – John Wright, age 33, of Syracuse, was sentenced today to serve 70 months in prison for conspiracy to distribute, and possess …
The U.N’s World Food Programme said billionaires including Tesla CEO Elon Musk need to give them billions of dollars or 42 million people would die. …