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Money mules ARRESTED w/ assistance from Trilogy Media (GAUTMO!)
On July 27, 2026, the Baxter County Sheriff’s Office in Mountain Home, Arkansas, with assistance from Art Kulik and Ashton Bingham, collectively known as Trilogy Media, arrested six individuals for scamming and pedoph…
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2
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61
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2026年07月27日
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Harsh Fojalal Shah ARRESTED for facilitating "phantom hacker" SCAM (GAUTMO!)
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2
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78
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2026年07月24日
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Lucknow Police RAIDS, shuts down "Apple/FTC" scam (4 ARRESTED!)
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3
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102
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2026年07月24日
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Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
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0
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47
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2026年07月18日
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Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
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0
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71
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2026年07月14日
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Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
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0
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77
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2026年07月11日
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Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
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0
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90
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2026年07月02日
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Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
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0
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74
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2026年07月01日
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Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
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2
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91
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2026年06月09日
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Reese Lightner, Carissa Snow ARRESTED for being money mules
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2
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118
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2026年06月03日
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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8
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325
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2026年05月20日
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Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
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0
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67
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2026年05月14日
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Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
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0
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95
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2026年05月11日
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Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
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2
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90
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2026年05月08日
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Parth Patel ARRESTED for facilitating Apple refund scam
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1
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134
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2026年04月30日
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Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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0
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74
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2026年04月27日
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Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
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0
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104
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2026年04月21日
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4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
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1
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176
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2026年04月20日
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Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
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7
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310
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2026年04月20日
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Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
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0
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74
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2026年04月16日
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Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
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0
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72
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2026年04月16日
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Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
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0
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103
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2026年04月14日
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Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
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0
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69
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2026年04月09日
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Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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0
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78
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2026年03月31日
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Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
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1
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103
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2026年03月31日
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Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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0
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146
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2026年03月23日
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Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
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2
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111
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2026年03月19日
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Gurpreet Singh ARRESTED for facilitating FTC scam
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0
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93
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2026年03月18日
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Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
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1
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61
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2026年03月17日
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Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
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3
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253
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2026年03月13日
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