2024-02-04 20:37:00
Prosecutors charged Robert Powell, Carter Rohan and Emily Dicey with conspiracy to commit fraud and identity theft in operating a SIM-switching ring, and actually stung 50 different victims, between March 2021 and April 2023.
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Their most notable heist occurred on November 11, 2022, when the trio took $400 million from an unknown crypto company. So where did they put their money? Well, it turns out that this is the FTX crypto exchange that was owned by Sam Bankman Fried, who is currently accused of particularly serious crimes of fraud at the expense of customers, and it is very possible that some of the money stolen from customers and supposed to reach creditors will soon be found.
#crazy #crypto #sting #exposed #Sam #Bankman #Fried