HSI Cartagena and the National Police of Colombia marked an important milestone in Cartagena’s fight against the cybercrimes that have impacted the community with the opening of TC2IL Sept. 28. During the inauguration of the TC2IL, HSI Operations Manager Randy Richardson, Assistant Attaché Antonio Crespo, and Regional Attaché Brian Vicente were awarded the Colombian National Police Directorate of Criminal Investigation and Interpol Medal for Meritorious Service.
Valerian Chiochiu, aka “Onassis,” “Flagler,” “Socrate,” and “Eclessiastes,” 30, pleaded guilty before U.S. District Court Judge James C. Mahan in the District of Nevada. Chiochiu is a national of the Republic of Moldova, but resided in the United States during the period of the conspiracy. His plea came just over a month after the co-founder and administrator of Infraud, Sergey Medvedev of Russia, separately pleaded guilty June 26. Sentencing for Chiochiu has been scheduled for Dec. 11.
HSI Jackson special agents arrested James Haynes, 65, Jarvis Haynes, 29, and Neman Zahid, 32, of Jackson, Miss., after an original indictment returned by a federal grand jury on March 19, 2019, charged the defendants with defrauding multiple victims as part of an international tech support and telemarketing fraud scheme.
Richard Schirripa, a/k/a “the Mask Man,” a licensed pharmacist, is charged with violating the Defense Production Act by hoarding and price gouging scarce N95 masks; making two false statements to law enforcement; committing healthcare fraud; and committing aggravated identity theft.
Jong Woo Son, 23, a South Korean national, was indicted by a federal grand jury in the District of Columbia for his operation of Welcome To Video, the largest child sexual exploitation market by volume of content.
Nathan Cruz began his time with HSI as a HERO (Human Exploitation Rescue Operative) Child Rescue Corps and was just honored at the 2019 Viva Tampa Bay Hispanic Heritage Awards Ceremony as a Hispanic Military Hero.
Samuel C. Thompson, 34, of Grass Valley, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to 10 years and four months in prison for receipt of child pornography and attempting to use the internet to entice a child to engage in sexual activity, U.S. Attorney McGregor W. Scott announced.
Following a nearly two-year international investigation involving U.S. law enforcement and authorities in Germany and the Netherlands, federal prosecutors have charged three German nationals with being the administrators of Wall Street Market (WSM), which was one of the world’s largest dark web marketplaces that allowed vendors to sell a wide variety of contraband, including an array of illegal narcotics, counterfeit goods and malicious computer hacking software.
Three people accused of being part of an international drug trafficking ring are in custody on federal charges alleging they used the Darknet to obtain drugs and offer narcotics for sale, and then shipped pound quantities of methamphetamine to buyers in the Philippines, New Zealand, Poland and other foreign destinations.
As a result of Operation SaboTor, U.S. and international law enforcement agencies made 61 arrests and shut down 50 Darknet accounts used for illegal activity. Law enforcement executed 65 search warrants, seizing 299.5 kilograms of drugs, 51 firearms, and more than $7 million ($4.5 million in cryptocurrency, $2.48 million in cash, and $40,000 in gold).