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Patriots Dynasty/Patriots Future/USA Patriots "Trump Bucks" scammers INDICTED BY THE FBI!
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3
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582
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Maggio 14, 2026
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Mihir Patel, Himanshubhai Barot ARRESTED for facilitating SSA scam (GAUTMO!)
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|
1
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102
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Aprile 12, 2026
|
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Deroney Facey, Hurane Martin ARRESTED for facilitating "mega millions" SCAM
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2
|
298
|
Gennaio 23, 2026
|
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Xin Liu INDICTED for serving as money mule for phantom hacker scam (GAUTMO!)
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|
2
|
105
|
Gennaio 2, 2026
|
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Akash B. Thakkar ARRESTED for serving as money mule for Social Security scam
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6
|
183
|
Ottobre 12, 2025
|
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Delroy Escoffery ARRESTED for facilitating PCH scam
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|
2
|
143
|
Settembre 10, 2025
|
|
Christopher Gibbon ARRESTED for facilitating lottery scam
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|
3
|
226
|
Settembre 5, 2025
|
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Chinese money mules INDICTED by fed. grand jury, thanks to scambaiters!
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|
0
|
255
|
Agosto 28, 2025
|
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Ghanaian romance scammers INDICTED
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|
2
|
111
|
Agosto 9, 2025
|
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PCH scammers INDICTED by federal grand jury
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|
0
|
139
|
Aprile 2, 2025
|
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China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED
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|
0
|
160
|
Marzo 22, 2025
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