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Court Watch #72: We’re Sorry, Swifties…
This Newsletter Has More Plot Twists Than Tortured Poets. Plus: Logan Paul Caffeine, South African Corruption, Pig Butchering, and a previously…
Apr 19
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Seamus Hughes
13
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Court Watch #72: We’re Sorry, Swifties…
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How a Money Laundering Crew Allegedly Moved Millions Through FanDuel
While sports betting has opened up for fans around the country, it has also introduced a greater attack surface for money laundering.
Apr 12
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Seamus Hughes
11
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How a Money Laundering Crew Allegedly Moved Millions Through FanDuel
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Court Watch #71: Son of a Trademark Sinner
Country Singer Jelly Roll is Sued for Being Jelly Roll. Plus: K-Pop Investigates YouTuber, Shohei Ohtani’s missing millions, and so many bombs but so…
Apr 12
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Seamus Hughes
12
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Court Watch #71: Son of a Trademark Sinner
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Court Watch #70: Alphabet Suits
ABC Sues DEF. Plus: We have questions. Mailing Bombs from Prison to DOJ? The FBI Works with Satan? And Antifa Inadvertently Assists White Supremacists…
Apr 5
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Seamus Hughes
9
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Court Watch #70: Alphabet Suits
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Millionaire’: Scammer Convinced Investors to Send Him $1.5 Million to Build Magic Money Making Bot
The crypto-trading bot didn't exist and the scammer used the money to buy a $204,000 Denver Broncos suite, a luxury Jeep, and a Bahamas vacation, the…
Apr 1
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Seamus Hughes
1
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Millionaire’: Scammer Convinced Investors to Send Him $1.5 Million to Build Magic Money Making Bot
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March 2024
Court Watch #69: Antisemitic Gunfire
"Go Home Jew" says Texas man arrested for shooting neighbors' house. Also: Kim Kardashian Sued, UK Most Wanted Criminal In Clear, Denver Broncos Tix…
Mar 29
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Seamus Hughes
9
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Court Watch #69: Antisemitic Gunfire
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Court Watch #68: U.S. Military Drones in a Self-Storage Unit?
DOJ says DoD's Parker Gibson illegally retained classified info & had military drones in a storage unit. WashPost Wants Russia Yacht $$$ info. Plus…
Mar 22
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Seamus Hughes
9
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Court Watch #68: U.S. Military Drones in a Self-Storage Unit?
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The FBI Charged a Man With Cyberstalking Nude Erotic Wrestlers
A man allegedly called one victim over 500 times from dozens of phone numbers, and sent messages saying "I’m going to keep harassing you until the day I…
Mar 21
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Seamus Hughes
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The FBI Charged a Man With Cyberstalking Nude Erotic Wrestlers
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Exclusive: Senior MS-13 Leader Arrested on Terror Charges
One of FBI's Most Wanted Caught. Authorities say Fredy Ivan Jandres-Parada was a “board of director” for MS-13, one of the most senior leaders in the…
Mar 21
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Seamus Hughes
12
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Exclusive: Senior MS-13 Leader Arrested on Terror Charges
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Federal Charges Filed Against Self Described Hezbollah Member Crossing U.S. Border
Scoop: Basel Bassel Ebbadi is now facing federal charges, told authorities he had years of military training and was here to make a bomb
Mar 20
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Seamus Hughes
10
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Federal Charges Filed Against Self Described Hezbollah Member Crossing U.S. Border
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Cleaner for SWAT Team Office Leaks DEA Investigative File on Her Fentanyl Dealing Cousin
In an unusual insider threat case, a cleaner working in a SWAT office allegedly snapped photos of a DEA investigative file and leaked them.
Mar 15
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Seamus Hughes
5
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Cleaner for SWAT Team Office Leaks DEA Investigative File on Her Fentanyl Dealing Cousin
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Court Watch #67: Congrats, Alaska. You're Crime Free
The Last Frontier Sees No Federal Criminal Cases Filed or Unsealed in Last 8 Days. Plus: Russians Bribing CBP, Voter Fraud in Atlantic City, Bigoted…
Mar 15
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Seamus Hughes
7
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Court Watch #67: Congrats, Alaska. You're Crime Free
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