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U.S. Southern District Court of New York

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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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Feds: Unregistered Firearms, Fake FBI, DEA Badges Found In Raid Of Rockland Deputy Mayor's Home Feds: Unregistered Firearms, Fake FBI, DEA Badges Found In Raid Of Rockland Deputy Mayor's Home
Feds: Unregistered Firearms, Fake FBI, DEA Badges Found In Raid Of Rockland Deputy Mayor's Home The deputy mayor of a Rockland County village who's already facing state charges for a trove of unregistered guns found at his home was charged by federal authorities with having a collection of phony badges and ID cards that identify him as working for the FBI, DEA and other law enforcement agencies, records show. Investigators reported a startling discovery when they showed up with a search warrant last week at the home of Brian Downey, a 47-year-old Republican who was elected deputy mayor of the village of Airmont in 2019. Downey was taken into custody after no fewer than 16 unregistere…

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by Jerry DeMarco