Tag:

Athens, Greece

Bergen County Dad Living In $1M Home Who Smuggled Tech, Ammo For Russia Sentenced: DOJ Bergen County Dad Living In $1M Home Who Smuggled Tech, Ammo For Russia Sentenced: DOJ
Bergen County Dad Living In $1M Home Who Smuggled Tech, Ammo For Russia Sentenced: DOJ Two suburban husbands — one from New Jersey, the other from New Hampshire — lived comfortable family lives while secretly helping Russia obtain U.S.-made technology and sniper ammunition, federal prosecutors announced on Tuesday, Aug. 19. Vadim Yermolenko, 43, of Upper Saddle River, NJ, a dual U.S. and Russian citizen, was sentenced to 30 months in prison for his role in the illicit network, according to the U.S. Attorney’s Office for the Eastern District of New York. His co-defendant, Alexey Brayman, 38, of Merrimack, NH, an Israeli citizen born in Ukraine, pleaded guilty and is awaiting se…
More Americans Heading To Europe As Foreign Tourists Avoid US Under Trump More Americans Heading To Europe As Foreign Tourists Avoid US Under Trump
More Americans Heading To Europe As Foreign Tourists Avoid US Under Trump As international tourists shy away from the United States, more Americans are planning summer trips to European destinations, according to new travel data. US travel to Europe is expected to rise 10% from 2024, Allianz Partners USA said in a report released on Thursday, May 8. The insurance firm analyzed nearly seven million summer itineraries booked between Thursday, May 22, and Tuesday, Sept. 2, each lasting five to eight days. The most popular destinations are familiar favorites. London retains the No. 1 spot, followed by Paris and Dublin in the top three. Rome is in fourth place a…
FBI In Manhattan Still Searching For ‘Cryptoqueen’ Missing After $4B Scam FBI In Manhattan Still Searching For ‘Cryptoqueen’ Missing After $4B Scam
FBI In Manhattan Still Searching For ‘Cryptoqueen’ Missing After $4B Scam She promised the next Bitcoin. What investors got instead was a $4 billion black hole—and a fugitive who hasn’t been seen since 2017. Ruja Ignatova, the woman once known as the “Cryptoqueen,” remains one of the world’s most elusive fugitives and is currently on the FBI’s 10 Most Wanted list.  The founder of the fraudulent cryptocurrency OneCoin, Ignatova is accused of orchestrating a massive Ponzi-style scheme that duped investors around the globe out of billions. Authorities say the scam began in 2014, when Ignatova launched OneCoin Ltd., a Bulgaria-based company that marketed itself…
'Largest International Expansion:' United Airlines Adds 5 New Flights At Newark Airport 'Largest International Expansion:' United Airlines Adds 5 New Flights At Newark Airport
'Largest International Expansion:' United Airlines Adds 5 New Flights At Newark Airport In the largest international expansion yet, United Airlines has added flights to eight new cities, five of them at Newark Airport. Starting in May 2025, United will launch five new nonstop flights from its hub in Newark/New York to destinations no other U.S. airline serves including Nuuk, Greenland; Palermo, Italy; Bilbao, Spain; Madeira Island, Portugal and Faro, Portugal.  The airline is also adding three new nonstop routes from Washington D.C./Dulles, including its first-ever flight to Dakar, Senegal operating year-round and new seasonal nonstop flights to Nice, France, and Ven…
CHI LO HA VISTO? FBI Hopes Someone Has Seen NJ Man Who Went Missing In Italy CHI LO HA VISTO? FBI Hopes Someone Has Seen NJ Man Who Went Missing In Italy
CHI LO HA Visto? FBI Hopes Someone Has Seen NJ Man Who Went Missing In Italy SEEN HIM? The FBI this weekend released age-progressed drawings of a missing Jersey Shore man who was last known to be hiking through a remote section of Italy nearly five years ago. Liam Biran, a wine steward from Marlboro, NJ, who aspired to be a sommelier, was 32 when he headed to Israel to visit his grandparents the second week of April 2019. In his last LinkedIn post, Biran wrote that he was "tracking vineyards in Israel. From golan Heights to desert shores. Networked, photographed, and discussed options for export." Biran -- who had duel American and Israeli passports -- had planned …
'CryptoQueen' Charged In NY On FBI's 10 Most Wanted: May Have Armed Guards, Changed Appearance 'CryptoQueen' Charged In NY On FBI's 10 Most Wanted: May Have Armed Guards, Changed Appearance
'CryptoQueen' Charged In NY On FBI's 10 Most Wanted: May Have Armed Guards, Changed Appearance A woman charged in New York with stealing billions of dollars from investors around the world may have changed her appearance and be traveling with armed guards, according to federal agents.  Bulgaria native Ruja Ignatova, age 42, has been placed on the Federal Bureau of Investigation's Ten Most Wanted Fugitive List for participating in a fake cryptocurrency scheme that defrauded victims of more than $4 billion in total.  The scheme began in 2014 when Ignatova founded OneCoin Ltd., a Bulgaria-based company that marketed a fake cryptocurrency to investors. To solicit funds, she would make f…
Lowell Money Manager Admits To Stealing $3.5M From Clients, Elderly Couple's Life Savings: Feds Lowell Money Manager Admits To Stealing $3.5M From Clients, Elderly Couple's Life Savings: Feds
Lowell Money Manager Admits To Stealing $3.5M From Clients, Elderly Couple's Life Savings: Feds A Lowell money manager who police arrested trying to flee the country pleaded guilty to stealing millions of dollars of his client's money, including one elderly couple's entire life savings, federal authorities said.  Steven Xigoros, 55, pleaded guilty this week to two counts of wire fraud, one count of aggravated identity theft, and one count of filing a false tax return, the US Attorney for Massachusetts said.  Xigoros worked as an accountant, tax preparer, and investment advisor who federal investigators said used that position to misappropriate millions of dollars from his cl…