THE ARCHIVE

Everything we’ve covered since 2020

Weekly Roundups, The Rabbit Hole, and everything in between.

Court Watch #73: Can You Be Sued For Being Basic?

Influencers argue over the color beige. It's cheugy but this week’s dockets have DraftKing Hackers, money laundering, NFL quarterbacks, hate crimes, and plastic surgery courtesy of the U.S. Taxpayer.

Apr 26, 2024

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9 min read

Inside a Modern Murder-for-Hire Ring in NYC

Bitcoin, Telegram, and Instagram. All were used in a recent murder-for-hire and extortion plot in New York City.

Apr 24, 2024

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5 min read

Fake Badges, Bomb Threats, Phony Search Warrants

Authorities say Anton Iagounov impersonated multiple law enforcement agencies and sought to investigate his own crimes. Iagounov is said to have made bomb threats, spoofed elected official's phone.

Apr 24, 2024

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6 min read

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 unreported Domestic Terror Plot.

Apr 19, 2024

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11 min read

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, 2024

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9 min read

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 few lessons learned.

Apr 12, 2024

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11 min read

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’ Sentencing? Huh?

Apr 5, 2024

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6 min read

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 FBI says.

Apr 1, 2024

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5 min read