A Russian national, who co-founded a global fraud operation that’s responsible for stealing more than $560 million from millions of victims was sentenced to a decade in jail on Friday, the Department of Justice announced.
Russian citizen Sergey Medvedev, 33, and Syvatoslav Bondarenko, who is from Ukraine, co-founded Infraud, court documents said, according to a Justice Department press release. Infraud, a worldwide criminal organization that engaged in financial fraud and stole identities, bragged about having more than 10,000 participants at its height, according to the press release.
Medvedev, the Russian national, conducted an “escrow” service for illegal transactions in the Infraud network starting in November 2010 until law enforcement shut down the organization in February 2018, court documents said, according to the press release.
Democratic New York Gov. Andrew Cuomo is “not a nice person” who “doesn’t have any friends,” according to the former lieutenant governor of New York.
Former New York Lieutenant Governor Richard Ravitch discussed the governor’s fall from grace in an interview with the New York Times after the majority of the New York Democratic congressional delegation called for Cuomo’s resignation.
Democratic California Rep. Eric Swalwell on Monday called for “a white nationalism task force” at the Department of Justice.
“They’re going to need, I believe, at the Department of Justice, a white nationalism task force to make sure that they’re understanding at the earliest of ages how people are being radicalized, if there are in fact training camps,” Swalwell said on “MSNBC Live With Katy Tur.”
The Department of Justice has opened a probe into the stock market frenzy that led to the meteoric rise of “meme stocks” such as GameStop, according to The Wall Street Journal.
Federal investigators are reportedly looking into whether market manipulation played a role in the increased volatility and meme stock surge, The Wall Street Journal reported. As part of the investigation, the Department of Justice (DOJ) subpoenaed information from stock market brokers including Robinhood, the popular investment platform that many investors used to buy GameStop, AMC Entertainment and others.
Trump was lamenting that the Justice Department was not investigating allegations of voter fraud in various swing states. He brought up an investigation led by U.S. Attorney John Durham into FBI and CIA intelligence-gathering activities related to the Trump campaign in 2016.
Republicans had high hopes for Durham’s investigation when it started in April 2019, but have recently grown frustrated at a lack of public revelations from the probe.
As New York Governor Andrew Cuomo embarked on a self-congratulatory book tour this week, the U.S. Department of Justice requested additional data from his administration on coronavirus deaths linked to nursing homes.
According to the New York Post, the DOJ’s inquiry could reveal if the state significantly undercounted the number of COVID-19 fatalities among the residents of more than 1,000 private nursing homes.