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Crypto couple had Russian bank accounts and traveled to Ukraine to collect fake IDs, feds say - 'Pulled from the pages of a spy novel'

Prosecutors say there is overwhelming evidence that Ilya Lichtenstein and Heather Morgan, charged in a billion-dollar crypto heist, are major flight risks...

Oct 08, 2023 by Lukas I. Alpert - MarketWatch
Crypto News
California sent unemployment benefits to 20,000 prisoners, including notorious killers

SACRAMENTO, Calif. - California's system for paying unemployment benefits is so dysfunctional that the state approved more than $140 million for at least 35,000 prisoners, prosecutors said Tuesday, detailing a scheme that resulted in payouts in the names of well-known convicted murderers like Scott Peterson and Cary Stayner.

In some cases, inmates used their real names. In others, they used fake names and even fake Social Security numbers. In one instance, an inmate used the name: “poopy britches,” Schubert said.

Nov 25, 2020 by Associated Press
Finance News



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