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Lisa O. Monaco

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Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users
Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users A Russian and Canadian national who participated in a campaign that extorted tens of millions of dollars from Internet users will be brought to New Jersey to face federal charges, authorities announced. Mikhail Vasiliev, 33, of Bradford, Ontario, was among a group that began attacking more than 1,000 computer users in the U.S. and throughout the world as early as January 2020, federal officials said on Thursday, Nov. 10. Vasiliev and his fellow LockBit members demanded at least $100 million in ransom demands after locking up the victims' devices, they said. Vasiliev was arrested on Wednesd…

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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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UNSOLVED: Reward Rises To $2.5M In Federal Prosecutor's Murder UNSOLVED: Reward Rises To $2.5M In Federal Prosecutor's Murder
Unsolved: Reward Rises To $2.5M In Federal Prosecutor's Murder On the 20th anniversary of a federal prosecutor's slaying, the government boosted the reward for information leading to the arrest and conviction of those responsible to $2.5 million. Deputy Attorney General Lisa O. Monaco announced Monday the Department of Justice has doubled the $1 million it posted toward the reward, to go with $500,000 pledged by the National Association of Former U.S. Attorneys in the targeted killing of Seattle Assistant U.S. Attorney Thomas Wales. Wales, 49, had Northeast roots. A native of Southborough, Massachusetts, he was graduated from Harvard University and Ho…

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by Jerry DeMarco