Find Your Daily Voice
68°
Tag: United Arab Emirates
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29.
Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced.
The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…
Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say
Mostly elderly victims across the United States were conned out of a whopping $7 million by a quartet of romance scammers from New Jersey, Maryland and Virginia – all of whom were arrested by the FBI, authorities said.
The victims sent the money to the imposters thinking that they were helping out love interests, U.S. Attorney Philip R. Sellinger said.
They lost a lot.
Arrested this past week, Sellinger said, were:
Nana Yaw Marfo, 37, of Virginia, who was accused of receiving at least $4.7 million;
Chevon Braxton, 42, of Maryland, who was accused of collecting at least $1.3 million;
Will…
