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$700K Gold, Bitcoin Theft: ‘PayPal’ Poser From NJ Scams Elderly PA Man, DA Says
A slick con artist posing as a PayPal agent scammed a 74-year-old Pennsylvania man out of nearly $700,000 in gold and cryptocurrency, authorities revealed on Friday, Jan. 16.
Hirtik Hemchand Khatri, of Lawrence Township, New Jersey, pleaded guilty on Thursday, Nov. 20 to felony charges of Theft by Extortion, Theft by Unlawful Taking – Movable Property, and Criminal Use of a Communication Facility, according to Holihan.
Khatri was sentenced at a hearing before Judge Thomas M. Caffrey to 12 months, minus a day, to 36 months in prison for both theft charges, along with two years of proba…
After Weeks Of Torture Over Bitcoin Password, Italian National Escapes NYC Townhouse: DA
A second suspect was arrested in connection with a twisted kidnapping and torture plot that played out inside a luxury New York City townhouse that was all over stolen Bitcoin, prosecutors said.
William Duplessie, 32, surrendered to NYPD detectives on Tuesday morning, May 27, days after his partner, 37-year–old John Woeltz, was charged with holding an Italian business associate hostage for over two weeks, the Manhattan DA’s Office said.
Duplessie and Woeltz, the so-called “Crypto King Of Kentucky,” abducted the victim on Tuesday, May 6, at a townhouse on Prince Street in Nolita and stole hi…
$100K NJ Scammer Turned Fugitive Busted At Southern Border, Police Say
A 56-year-old Mexican man has pleaded guilty to theft charges in Fairfield months after he fled the country, only to be captured at the southern border, authorities said.
On Saturday, Feb. 10, 2024, an employee at Care by Dank's on Route 46 in Fairfield received a phone call from someone pretending to be with FedEx, Fairfield police said. During the conversation, the employee was told to obtain all the money from the business safes and deposit it into a Bitcoin machine, police said.
The caller, later identified as Jose Renteria-Medellin, told the employee this was urgent an…
