Article: Florida Sues CDC Over Cruise Ban, Citing Losses for Operators and State Economy

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Florida Sues CDC Over Cruise Ban, Citing Losses for Operators and State Economy

Lawrence C. Strauss, 08 April 2021

Florida is suing the Centers for Disease Control and Prevention to resume U.S. cruise sailings, calling the lockdown “arbitrary and capricious” and citing hundreds of millions of dollars in potential losses for the state economy.

The suit, filed Thursday in U.S. District Court in Tampa by Florida Attorney General Ashley Moody, asserts that “the cruise industry has been singled out, and unlike the rest of America, prevented from reopening.” Continue reading “Article: Florida Sues CDC Over Cruise Ban, Citing Losses for Operators and State Economy”

Article: Software Pioneer John McAfee Indicted In Crypto Case

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Software Pioneer John McAfee Indicted In Crypto Case

Reenat Sinay, 05 March 2021

Antivirus software innovator John McAfee and his bodyguard have been indicted on fraud and money laundering conspiracy charges for fraudulently touting various cryptocurrencies on Twitter to further two separate schemes, Manhattan federal prosecutors said Friday.

Between December 2017 and October 2018, McAfee and private security guard Jimmy Gale Watson Jr. tricked investors into buying over a dozen different digital currencies in a pair of scams that allegedly netted the two men a combined $13 million in profits, according to a seven-count indictment unsealed Friday. Watson was also “executive advisor” of McAfee’s so-called cryptocurrency team, prosecutors said. Continue reading “Article: Software Pioneer John McAfee Indicted In Crypto Case”

Article: John McAfee Indicted On Fraud, Money Laundering Charges In Pump-And-Dump Crypto Scheme

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John McAfee Indicted On Fraud, Money Laundering Charges In Pump-And-Dump Crypto Scheme

Rachel Sandler, 05 March 2021

John McAfee was indicted on securities fraud and money laundering charges, the Justice Department announced Friday, adding to the antivirus software pioneer’s litany of legal problems stemming from more than a decade of sometimes bizarre behavior.

McAfee and an advisor of his cryptocurrency team, Jimmy Watson Jr., were indicted on several counts of conspiracy to commit commodities and securities fraud, wire fraud conspiracy and money laundering conspiracy offenses.

Prosecutors say McAfee and his cryptocurrency team used his Twitter account, which has a million followers, to promote Initial Coin Offerings without disclosing he was being paid by the ICO issuers to do so. Continue reading “Article: John McAfee Indicted On Fraud, Money Laundering Charges In Pump-And-Dump Crypto Scheme”

Article: Founder of Russian bank charged with tax fraud

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Founder of Russian bank charged with tax fraud

IRS, 05 March 2020

The founder of a Russian bank was arrested last week in London in connection with an indictment charging him with filing false tax returns, announced Internal Revenue Service (IRS) Criminal Investigation, Special Agent in Charge Kareem Carter. The Sept. 26, 2019, indictment was unsealed today Continue reading “Article: Founder of Russian bank charged with tax fraud”