Feds raise 12 other suspects in the case of Rico because of crypto crime -crime scene

Twelve other suspects were charged because of their alleged participation in a Spree of cryptocurrency theft and the subsequent laundry of the virtual currency worth hundreds of millions of dollars.

The charges include the Rico conspiracy, which is used to combat organized crime and to conspiracy to inspect wire fraud, money laundering and disability of the judiciary.

Two other suspects in the case of 20-year-old Malone Lam and Jeandiel Serrano, 21wurden arrested in September 2024 and charged with a social engineering attack in connection with the theft of around $ 245 million by a victim in Washington, DC.

According to the Ministry of Justice, the group emerged from relationships that started on online gaming platforms. From October 2023, they received information from stolen databases to identify potential victims with large cryptocurrency stocks.

Some of the suspects who were supposed to use “cold -employed victims and social engineering to convince them that their accounts were the subject of cyber attacks and the corporate callers tried to secure their accounts,” said the doj.

The programs have achieved enormous sums of money, the prosecutors claim, including theft worth 14 million US dollars and a further value of 2.9 million US dollars. In a case in July 2024, Lam broke into an iCloud account of a victim to monitor her location. The nineteen-year-old Marlon Ferro then broke into the goal of stealing hardware to steal hardware associated with their crypto accounts.

In August 2024, LAM and four unnamed suspects went to a crypto loan of Genesis according to ZachxBT, an investigator of the virtual currency who said that he had helped the law enforcement authorities to research the case.

As customer service staff from the cryptocurrency exchange Gemini, who informed the victim, how she had been chopped, she indicated that she was back and transferred to an endangered wallet. They also convinced the victim to use AnyDesk to share their screen and grew their private keys.

A video posted by ZachxBt supposedly shows her live reaction to the theft of the funds, with someone screaming: “We have it!” repeated.

“Do you know how much money is that?” Someone asks. “Saint SH-”

With their wealth, members of the group lived a lavish lifestyle in which they rented villas in Florida and California by flewing fake documents with private jets to the Hamptons and buying exotic cars. During a three -week period, they allegedly spent $ 4 million at Los Angeles Nightclubs.

Four of the suspects – Kunal Mehta, Hamza Doost, Joel Cortez and Evan Tangeman – were charged with the laundry of the means because of their alleged roles.

At one point, Conor Flansburg – a suspected database hacker and organizer of the group – asked Lam rhetorical: “[H]OW we are all so much better than everyone … [H]OW we have exceeded all children who have been around for 8 years in a few months[?]””

On September 18, 2024, LAM was informed by a criminal prosecution officer that the police officers campaigned against him in accordance with the indictment. Before the police arrived in his house in Miami to arrest him, he went back to a boat dock in Biscayne Bay and let his cell phone fall into the water.

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