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FTC Moves to Ban Creators of Automators AI, formerly known as Empire Ecommerce, and Onyx Distribution For E-Commerce Money-Making Scheme

Mar 5
4 min

FTC Moves to Ban Creators of Automators AI, formerly known as Empire Ecommerce, and Onyx Distribution For E-Commerce Money-Making Scheme

In a lawsuit filed in August 2023, the FTC alleged that Roman Cresto, John Cresto, and Andrew Chapman, in conjunction with various entities

Foreign Corruption: Nepmar Jesus Escalona Enriquez, Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme

Stephen Wick

Mar 4
4 min

Criminal Justice

Foreign Corruption: Nepmar Jesus Escalona Enriquez, Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme

He pleaded guilty to one count of conspiracy to commit money laundering. Escalona is set to be sentenced on May 23 and could face a maximum

State Tax Authorities Drive Individuals in Financial Distress Further into Difficulty

Stephen Wick

Feb 26
3 min

News

State Tax Authorities Drive Individuals in Financial Distress Further into Difficulty

States nationwide are implementing harsh measures that hinder individuals from settling their tax obligations, such as revoking licenses and

Sam Lee, 35,of Dubai, Rodney Burton, 54, of Miami, & Brenda Chunga, 43, of Severna Park, Maryland; Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme

Stephen Wick

Jan 31
5 min

Criminal Justice

Sam Lee, 35,of Dubai, Rodney Burton, 54, of Miami, & Brenda Chunga, 43, of Severna Park, Maryland; Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme

The promotional materials used by HyperFund allegedly contained false claims, misleading investors into believing that they would receive da

The Nation's Third Largest Tax preparation company-Liberty Tax to Pay $750,000 For Deceiving Many of District Residents in "Cash in a Flash" Tax-Prep Scam, Attorney General Schwalb Announced

Stephen Wick

Jan 30
5 min

Criminal Justice

The Nation's Third Largest Tax preparation company-Liberty Tax to Pay $750,000 For Deceiving Many of District Residents in "Cash in a Flash" Tax-Prep Scam, Attorney General Schwalb Announced

in 2022, the Office of the Attorney General (OAG) filed a lawsuit against Liberty Tax, accusing the company of unlawfully overcharging numer

Exposing the Fraud Epidemic: Walmart's Financial Services in the Crosshairs

Stephen Wick

Jan 28
2 min

Music

Exposing the Fraud Epidemic: Walmart's Financial Services in the Crosshairs

Walmart's lax security has become a playground for scammers, who have managed to swindle consumers out of a staggering $1 billion. Instead o

Gary Cooper's Poem, "Black August," Explores the Challenges Faced by African Americans in America

Stephen Wick

Jan 23
2 min

Poetry

Gary Cooper's Poem, "Black August," Explores the Challenges Faced by African Americans in America

Moreover, "Black August" serves as a powerful call to action, urging society to acknowledge and address the systemic barriers that continue

Legal Dispute Emerge Just After New Mexico's Devastating Wildfire: Assessing the Value of Victims' Pain and Loss

Stephen Wick

Jan 9
2 min

Environment & Climate

Legal Dispute Emerge Just After New Mexico's Devastating Wildfire: Assessing the Value of Victims' Pain and Loss

Due to the unintentional ignition of the wildfire caused by two controlled burns conducted by the U.S. Forest Service, individuals such as S

Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling

Stephen Wick

Jan 6
5 min

Criminal Justice

Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling

The migrants, hailing from Mexico, Guatemala, and Colombia, paid the organization to assist them in their illegal journey to and within the

Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi CEO to Tingo Group Inc., Agri-Fintech Hold. Inc.,& Tingo Int. Hold. Inc. Facing SEC Charges For Fraud

Stephen Wick

Dec 28, 2023
4 min

Criminal Justice

Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi CEO to Tingo Group Inc., Agri-Fintech Hold. Inc.,& Tingo Int. Hold. Inc. Facing SEC Charges For Fraud

The entrepreneur and his trio of enterprises were involved in a plot to artificially boost their earnings, gains, and financial reserves by

Get Up to Speed: Essential Facts About Opioid Settlements in the Past Year

Stephen Wick

Dec 27, 2023
2 min

Public Health

Get Up to Speed: Essential Facts About Opioid Settlements in the Past Year

Over the course of the previous year, the funds obtained from opioid settlements have transitioned from a promising yet uncertain source of

Southeast Asian Casinos Emerge as Major Enablers of Global Cybercrime

Stephen Wick

Nov 7, 2023
2 min

Investigations

Southeast Asian Casinos Emerge as Major Enablers of Global Cybercrime

Southeast Asian casinos have emerged as significant facilitators of worldwide cybercrime.......

Follow the Money — and Enablers — When Investigating Kleptocracies and Mafia States

Stephen Wick

Oct 23, 2023
2 min

Investigations

Follow the Money — and Enablers — When Investigating Kleptocracies and Mafia States

Kleptocracies, Sullivan said, were far more numerous and typically characterized by autocratic governments that encourage and exploit....

The Tumultuous Cravings For A Cheater's Affection

Stephen Wick

Jun 7, 2023
3 min

Letters

The Tumultuous Cravings For A Cheater's Affection

I was filled with joy to see the love and passion that existed between you and your partner. However, my happiness was short-lived as tears

Stephen Wick

Apr 18, 2023
4 min

Stories

Lockdown Stories: How To Trick Scammers

He pleaded for £5,200 to invest in his music label. He tried to convince me that his label has produced the best popular sound bites, signed

Stephen Wick

Oct 10, 2022
2 min

Stories

To Work Or Not To Work

I resigned since my job was terminated and all of my classes were made available online following the lock-down. I then moved in with my spo

Stephen Wick

Jul 14, 2022
4 min

Stories

Free At Last!

He just didn't strike me as the religious kind; rather, he seemed more like a ghetto person with a decent head on his shoulders.....

I Used To Be One Of The World's Biggest Jackasses

Stephen Wick

Apr 7, 2022
2 min

Stories

I Used To Be One Of The World's Biggest Jackasses

For years, I distinguished myself and got a lot of attention and sympathy by specializing in unusual and fantastic diseases-I died several t

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