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On February 25, 2009, the SEC charged James Nicholson for allegedly "defraud[ing] hundreds of investors of millions of dollars" [90] On March 13, 2009, a 67-year-old Ohio woman named Joanne Schneider was sentenced to three years in prison, the minimum allowed, for operating a Ponzi scheme that cost investors an estimated $60 million. [91]
In June 2012, the FBI seized carding and hacking forums UGNazi.com and Carders.org in a sting as a part of a 2-year investigation dubbed Operation Card Shop [1] after setting up a honeypot forum at carderprofit.cc. [84] In August 2013, hacker and carding forum HackBB was taken down as part of the raid on Freedom Hosting. [85]
Zazzle is an American online marketplace that allows designers and customers to create their own products with independent manufacturers (clothing, posters, etc.), as well as use images from participating companies. Zazzle has partnered with many brands to amass a collection of digital images from companies like Disney, Warner Brothers and NCAA ...
WASHINGTON (Reuters) -A powerful U.S. committee that scrutinizes foreign investment for national security risks fined T-Mobile $60 million, its largest penalty ever, for failing to prevent and ...
Allegations of the sexual abuse of Palestinian prisoners by members of the Israeli military are “horrific,” the U.S. has said, after a graphic video was broadcast on Israeli news.
The newly expanded program comes in three tiers: The cheapest costs $7.99 per month, allowing for 40 games a visit with a 20% discount on food and drinks; the next is $11.99 for 100 games and a 30 ...
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