|
Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
|
|
0
|
45
|
18. Juli, 2026
|
|
Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
|
|
0
|
69
|
14. Juli, 2026
|
|
Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
|
|
0
|
76
|
11. Juli, 2026
|
|
Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
|
|
0
|
89
|
2. Juli, 2026
|
|
Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
|
|
0
|
71
|
1. Juli, 2026
|
|
Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
|
|
2
|
91
|
9. Juni, 2026
|
|
Reese Lightner, Carissa Snow ARRESTED for being money mules
|
|
2
|
117
|
3. Juni, 2026
|
|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
8
|
325
|
20. Maj, 2026
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
|
|
0
|
66
|
14. Maj, 2026
|
|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
|
|
0
|
95
|
11. Maj, 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
|
|
2
|
90
|
8. Maj, 2026
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
|
|
1
|
131
|
30. April, 2026
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
|
|
0
|
73
|
27. April, 2026
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
|
|
0
|
104
|
21. April, 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
1
|
175
|
20. April, 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
7
|
308
|
20. April, 2026
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
0
|
74
|
16. April, 2026
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
|
|
0
|
72
|
16. April, 2026
|
|
Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
|
|
0
|
103
|
14. April, 2026
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
0
|
69
|
9. April, 2026
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
|
|
0
|
77
|
31. Marts, 2026
|
|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
1
|
102
|
31. Marts, 2026
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
|
|
0
|
145
|
23. Marts, 2026
|
|
Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
|
|
2
|
111
|
19. Marts, 2026
|
|
Gurpreet Singh ARRESTED for facilitating FTC scam
|
|
0
|
92
|
18. Marts, 2026
|
|
Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
|
|
1
|
59
|
17. Marts, 2026
|
|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
|
|
3
|
253
|
13. Marts, 2026
|
|
Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
|
|
0
|
66
|
12. Marts, 2026
|
|
D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
|
|
1
|
80
|
6. Marts, 2026
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
|
|
0
|
56
|
5. Marts, 2026
|