FBI is offering a $10 million reward for information leading to the arrest of fugitive drug baron Yulan Adonay Archaga Carias, aka ‘Porky’.
Matrix will pay $36.5 million to resolve claims in a qui tam action filed in the Southern District of New York. HealthFair will pay $5 million, and Ekbatani will pay $15 million.
As alleged, Mr Spagnuolo violated the duties he owed to Google and used its confidential business information to make more than $1.2 million in trading profits on Polymarket.
Altogether, the defendants and their associates misappropriated approximately $130 million in investor funds and spent the money on luxury goods, houses, cars, watches, and a boat.
Following the ruling, the court granted the plaintiffs until April 10 to file an amended complaint addressing the deficiencies the court identified.
Cassie ended her letter by urging the court to consider the lasting impact of Combs’ actions not only on her life but on others.
The FBI said that it was working with its partners across the globe to combat online fraud.
In 2020, the Justice Department filed a civil antitrust lawsuit to stop Visa from acquiring Plaid.
“Today’s sentencing of Mustapha Raji should send a clear message that email scams targeting businesses in this District will not be tolerated.”
“Abraham Adeniyi used a web of bank accounts to funnel millions of dollars stolen from fraud victims into his own pockets…”
