|
Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
|
|
3
|
84
|
8. Mai 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
9
|
292
|
20. April 2026
|
|
Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
|
|
1
|
93
|
14. April 2026
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
|
|
1
|
71
|
31. März 2026
|
|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
|
|
5
|
248
|
13. März 2026
|
|
Atharva Shailesh Sathawane CONVICTED for being money mule for PAYPAL CHODS
|
|
2
|
121
|
19. November 2025
|
|
Six Montreal grandparent scammers PLEAD GUILTY
|
|
3
|
109
|
18. Oktober 2025
|
|
Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
|
|
1
|
88
|
2. Oktober 2025
|
|
Massive scam bust in my local area (Western Dist. of New York)
|
|
5
|
219
|
19. September 2025
|
|
Yveler Marcellus convicted for serving as money mule
|
|
2
|
80
|
15. September 2025
|
|
Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
|
|
4
|
83
|
10. September 2025
|
|
Jiaci Liu SENTENCED TO 2 YEARS for serving as money mule for tech suppoat CHODES
|
|
2
|
83
|
28. August 2025
|
|
Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
|
|
3
|
204
|
18. Juli 2025
|
|
Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
|
|
6
|
157
|
19. März 2025
|
|
Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
|
|
3
|
227
|
6. Februar 2025
|