Darknet Bitcoin Operator Sentenced to 12 Years: Inside the Illicit World of Cryptocurrency Money Laundering
Bitcoin Fog functioned as a "mixer," blending identifiable cryptocurrencies with others to obscure their original source. This technique com
top of page
Search
Stephen Wick
Oct 234 min read
FTC Takes Action Against Qargo Coffee Franchise for Misleading Practices
https://www.thestevenwickblog.com/post/ftc-takes-action-against-qargo-coffee-franchise-for-misleading-practices
50
Stephen Wick
Sep 254 min read
SEC Accuses TrustToken & TrueCoin of Fraud in Stablecoin Investment Scheme, Along with Unregistered Securities Sales
The complaint also claims that TrueCoin and TrustToken misrepresented the investment opportunity as secure and reliable, asserting that TUSD
40
Stephen Wick
Sep 156 min read
New Artwork by Renowned Brooklyn Artist Ron Bass Unveiled at JFK Terminal 7
John F. Kennedy International Airport's Terminal 7 is now showcasing its first major art exhibition with four striking wall murals by acclai
70
Stephen Wick
Sep 154 min read
Walgreens to Pay $106.8 Million to Settle False Claims Act Violations Over Unfilled Prescriptions
To prevent future occurrences, Walgreens has made improvements to its electronic pharmacy management system and has self-reported certain ac
50
Stephen Wick
Sep 94 min read
Nevada Man Convicted for Defrauding Banks of Over $11 Million in Pandemic Relief Funds
His expenditures included purchasing approximately 25 residential properties, two luxury vehicles, funding a personal investment account, an
40
Stephen Wick
Sep 45 min read
A Fiancé's Shocking Revelation: A Heartfelt Investment or a Step Up?
To my dismay, she said she feels like she’s settling for me. This friend had just ended a relationship, so I’m not sure what they were disc
20
Stephen Wick
Jul 143 min read
Drug Marketer Receives Jail Time for Deceptive Scheme Involving Customized Medications.
Cockerell along with co-accomplices prescribed costly compounded medications by offering them supposed "investment opportunities" that allow
60
Stephen Wick
Jun 272 min read
Sen. Menendez Corruption Trial Arguments Redirected to The Middle East
During the trial, FBI special agent Paul Van Wie presented a detailed account of the series of texts, calls, encrypted messages, and various
40
Stephen Wick
Jun 262 min read
Communities are being urged to take Action in Response to the Escalating Pollution Caused by Farm Waste
Approximately 98% of drainage tile across the country is situated in watersheds experiencing high levels nitrate and phosphorus levels. The
10
Stephen Wick
Jun 262 min read
How Powerful Lobbying Forces in America are Obstructing Attempts to reform the Cleanup of Oil Wells across numerous States
The legislation aims to require drillers to allocate additional funds for well plugging, empower regulators to prevent high-risk sales to fi
10
Stephen Wick
Jun 182 min read
City officials announce Biogas Project at Wastewater Plants in Columbus & Cincinnati are to reduce up to 50k Metric Tons of Greenhouse Gas Emissions Yearly
The Little Miami Wastewater Treatment Plant, operated by the Metropolitan Sewer District of Greater Cincinnati, has an exciting plan in the
10
Stephen Wick
Jun 182 min read
With Precision, Radioactive Drugs Attack Cancer Argues Pundit
1. Delivered through an infusion directly into the bloodstream, these medications travel all over the body until they latch onto the surface
20
Stephen Wick
Jun 177 min read
An Indianapolis Man has been Sentenced to 3 years in Prison for his Involvement in an International Advance-fee Crime Scheme that Defrauded Victims of over $5.6 million
The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.
210
Stephen Wick
Jun 126 min read
Joshua Goltry & JAG Capital Advisors LLC (JAG Advisors) Charged For Defrauding Investors: Guilty Plea Carries a Maximum Potential Sentence of 20yrs Imprisonment & a Fine
During this period, Goltry made false statements and deliberately omitted crucial information to entice potential investors. As an example,
70
Stephen Wick
Jun 45 min read
Company specializing in animal breeding and testing admits to charges related to animal welfare and pollution
Envigo RMS LLC agrees to pay over $35 million, a historic fine for an animal welfare violation.
40
Stephen Wick
Jun 32 min read
Three yr Bachelor Degrees: as states examine shorter programs, some faculty argue they compromise students' education
During a conversation with Stateline, he expressed his concerns about the negative impact of three-year programs on students. He emphasized
30
Stephen Wick
Jun 35 min read
Pharmacy Owner Convicted for Offering Unlawful Incentives and Participating in a Scheme to Conceal Illicit Funds
The indictment also claims that both companies used the same marketers but compensated them differently based on the type of prescription, a
50
Stephen Wick
May 225 min read
Crypto Firm Genesis Global Capital Agrees To Settlement Worth $2 Billion
Attorney General James reaches $2 billion settlement with Crypto Firm Genesis Global Capital to compensate victims of fraud. Genesis Global
10
Stephen Wick
May 162 min read
Senator Bob Menendez is set to stand Trial in New York for Federal Corruption Allegations
The jury has been selected, the opening arguments have commenced, and a motion for mistrial was presented - only to be rejected - during a f
10
Contact
1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425
bottom of page