Bitcoin. NFTs. A PPP loan. And a rapping tech entrepreneur. A New York City couple were arrested earlier this week by federal agents on charges of laundering some $4.5 billion stolen in a massive 2016 cryptocurrency exchange breach.
, Lichtenstein described his over-the-top proposal to Morgan as “something memorable that would really show how much I love and value the real Heather, not just the badass entrepreneur but also the ultra-weird creative genius.” But he also knew that Morgan “would want any proposal to be pragmatic and also add business value,” Lichtenstein wrote on Facebook.
“Can I be real with you about something?” she says to the camera, a zebra hide visible on the wall behind her. “You know what, I really, really, really hate nail stuff. For the longest time, I only painted one nail, my Razzle nail,” continuing to gripe about her nails being “thin” due to a manicurist who “sanded [them] down.”, a former assistant U.S.
“I once had a federal judge tell me that there’s no such thing as a new fraud scheme, that it’s really all old schemes that are just sort of relabeled and repackaged,” Zweiback added. “A lot of what’s described [in the complaint], even though it sounds very novel and new—and certainly the technology is novel—but the methods are not that different from what we experienced decades ago, when we were tracking money that was being laundered by other organized crime groups.
“They certainly not only obtained it, but they maintained control in a way that suggests that there are probably many other individuals involved in this,” he said., prosecutors described the pair’s actions when the feds executed a search warrant at their Wall Street apartment on Jan. 5.
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