Archive for April 13th, 2011

URGENT >> BULLETIN >> MOVING: Prosecutors, FBI, U.S. Marshals Move Against ‘Coreflood’ Botnet; Seize 29 Domains, Execute Search And Seizure Warrants Amid Allegations Of Theft, Wire Fraud; Defense Contractor Allegedly Targeted By International Criminal Network

URGENT >> BULLETIN >> MOVING: Prosecutors, FBI, U.S. Marshals Move Against 'Coreflood' Botnet; Seize 29 Domains, Execute Search And Seizure Warrants Amid Allegations Of Theft, Wire Fraud; Defense Contractor Allegedly Targeted By International Criminal Network

BULLETIN: A federal judge in Connecticut has authorized the seizure of 29 domain names tied to the alleged “Coreflood” botnet and malware network and ordered registrars and DNS providers to neutralize what prosecutors have described as a threat to U.S. national and economic security. The judge ordered the network architecture to be nulled after reviewing […]

BULLETIN: Feds, CFTC File Stunning Allegations Of Multimillion-Dollar Fraud Against Purported Forex Trader Who Filed Bizarre Documents In NFA Disciplinary Case; Lyndon Lydell Parrilla Arrested In California

BULLETIN: Feds, CFTC File Stunning Allegations Of Multimillion-Dollar Fraud Against Purported Forex Trader Who Filed Bizarre Documents In NFA Disciplinary Case; Lyndon Lydell Parrilla Arrested In California

A California man who allegedly once defended himself in a disciplinary case by advising the National Futures Association that he was “a living breathing free Man upon the free soil” and an “American citizen of the American Republic” has been arrested by federal agents on charges of defrauding investors of $5 million in a Forex […]

Florida Captures ‘Most Wanted’ Insurance Fraudster; Erline Telfort Accused Of Operating Ponizi Scheme To Steal From Finance Company

Florida Captures 'Most Wanted' Insurance Fraudster; Erline Telfort Accused Of Operating Ponizi Scheme To Steal From Finance Company

Florida officials have announced the capture of Erline Telfort, one of the states “Most Wanted” insurance criminals. Telfort, of Broward County, was accused of operating a $500,000 Ponzi scheme and defrauding a finance company. Her arrest was announced by Jeff Atwater, the chief financial officer of Florida. ‚ÄúThis arrest is a direct reflection of the […]