DossierENTITY

wire fraud conspiracy

Coverage of wire fraud conspiracy in the Nexus archive.

Earliest in view: Oct 14 · 11:50 UTCMost recent: Jun 3 · 12:00 UTC

Co-mentioned in this coverage

Daiwor 'Mark Brown' Woah-Teeperson1 Internal Revenue Serviceorganization1 Belcampplace1 unemployment insurance fraudtopic1 false-claimstopic1 identity thefttopic1 COVID-19 Pandemictopic1 National Basketball Associationorganization1 Brooklyn Federal Courthouseplace1 Money Laundering Conspiracytopic1 Illegal Sports Bettingtopic1 Chen Zhi (Vincent)person1 Prince Grouporganization1 Brooklynplace1 Cambodiaplace1 money laundering conspiracytopic1 forced-labor scam compoundstopic1

Recent coverage

SECURITYJun 3 · 12:00 UTCDOJ NEWS
Maryland Man Pleads Guilty to Tax Fraud Crimes in Connection With Unemployment Insurance Fraud Conspiracy
A Maryland man pled guilty to tax fraud and unemployment insurance (UI) fraud crimes. Daiwor 'Mark Brown' Woah-Tee, 53, of Belcamp, is charged with conspiracy to submit false claims and wire fraud conspiracy related to a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic.
SECURITYOct 23 · 11:31 UTCFBI NATIONAL PRESS
Current and Former National Basketball Association Players and Four Other Individuals Charged in Widespread Sports Betting and Money Laundering Conspiracy
Six defendants, including current and former NBA players, have been charged in Brooklyn federal court with wire fraud and money laundering conspiracy. The scheme allegedly involved using inside information from NBA players and coaches to profit from illegal sports betting activities.
SECURITYOct 14 · 11:50 UTCFBI NATIONAL PRESS
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes
Chen Zhi, a 37-year-old UK and Cambodian national and chairman of Prince Group, has been indicted in Brooklyn federal court for operating forced-labor scam compounds across Cambodia. The charges include wire fraud conspiracy and money laundering conspiracy related to cryptocurrency fraud schemes. The indictment was unsealed today and represents a significant crackdown on international human trafficking and financial crime networks.