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$17M Scam Funded Mini-Golf Course, Luxury Homes For Wealth Adviser: DOJ
A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, the Federal Bureau of Investigation announced on Saturday, July 5.
Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS.
Inste…
Convicted Child Rapist, Gang Members Arrested In Virginia After Illegally Reentering US: DOJ
A convicted child rapist, gang members, and repeat violent offenders are among six men facing charges in Virginia after being arrested for illegally reentering the US following multiple deportations, federal officials announced.
Erik Siebert, US Attorney for the Eastern District of Virginia, said the men—who hail from Honduras, El Salvador, Guatemala, and Mexico—had been previously removed from the country, only to return and commit new crimes, including violent assaults, stabbings, and child abuse.
Among them is Carlos Alberto Sosa Horellana, a Honduran national convicted of raping a child…
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland
A Russian national accused of running a global ransomware operation that extorted more than $16 million from victims worldwide has been extradited from South Korea to Maryland to face federal charges, authorities announced.
Evgenii Ptitsyn, 42, is charged with operating and administering the sale, distribution, and deployment of the notorious Phobos ransomware, which targeted over 1,000 public and private organizations globally, including schools, hospitals, and critical infrastructure.
Ptitsyn made his first appearance in U.S. District Court for the District of Maryland earlier this …