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Paul M. Abbate

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BENE(PHISH)IARY: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion BENE(PHISH)IARY: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion
Bene(Phish)Iary: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion This one’s rich (no pun intended): A familiar phishing scam that claims federal authorities have seized $4.1 million intended for you from a shady foreign diplomat is again making the rounds. A surety bond for the princely sum was found in two consignment boxes seized at JFK Airport in Queens, NY, along with documents bearing YOUR name, according to the hoax email. The author, who claims to be FBI Deputy Director Paul M. Abbate in Washington, D.C., then offers to “walk you through the process of clearing and claiming the money.” That’s the good news. “After questioning the diplomat t…

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by Jerry DeMarco
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CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust
Crypto Crime: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust The self-described “Crocodile of Wall Street” and her husband were arrested by federal agents in Manhattan on Tuesday, Feb. 8, on charges of conspiring to launder billions of dollars in cryptocurrency stolen in a bombshell hack of a virtual currency exchange. Ilya “Dutch” Lichtenstein, 34, and Heather Rhiannon Morgan, a 31-year-old business blogger/rapper, weren’t charged in the 2016 theft from Bitfinex of what at the time was $71 million worth of cryptocurrency – now valued at $4.5 billion. They are charged with conspiring to (a) commit money laundering and (b) defraud the United States, …

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by Jerry DeMarco
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CAPITOL RIOT: Oath Keeper Becomes First To Plead Guilty, Sentence Depends On Cooperation CAPITOL RIOT: Oath Keeper Becomes First To Plead Guilty, Sentence Depends On Cooperation
Capitol Riot: Oath Keeper Becomes First To Plead Guilty, Sentence Depends On Cooperation One hundred days after the riot at the U.S. Capitol, a lifetime member of the Oath Keepers who plays in a metal band admitted Friday that he breached the building in a tactical vest and armed with bear repellent. Rather than face trial, Jon Schaffer, 53, of Columbus, Indiana, took a deal from the government, pleading guilty unlawfully entering the Capitol to obstruct Congress’ certification of the U.S. presidential election results.  The conviction could get the Iced Earth guitarist sent to federal prison for up to four years -- or more -- depending on how much he helps prosecuto…

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by Jerry DeMarco