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Published on Jul 31, 2025

Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment

After initially contesting the charges, an Arizona man has now pleaded guilty to defrauding victims out of $13 million through a crypto scheme involving fake AI trading bots and a fictitious government agency. Summary Vincent Mazzotta has pleaded guilty …

Source: crypto.news - Indeterminate
Published on Jul 29, 2025

BREAKING EXCLUSIVE: Arizona State Senator Mark Finchem and Whistleblower Shawn Taylor Uncover Evidence of ActBlue Real ...

F Source: Unleashed.news Arizona State Senator Mark Finchem, who also serves as the Executive Director of the Election Fairness Institute (EFI), and former Tennessee Assistant Police Chief Shawn Taylor, the Senior Research Analyst for EFI, have been …

Source: The Gateway Pundit - Right-wing
Published on Jul 29, 2025

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

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Published on Jul 28, 2025

Former Hollywood Hills resident pleads guilty to money laundering in $13 million crypto Ponzi scheme

A former Hollywood Hills resident pleaded guilty on Monday, July 28 to money laundering and conspiracy to obstruct justice for his role in a cryptocurrency Ponzi scheme that defrauded investors of over $13 million, according to the U.S. Department of …

Source: Daily Breeze - California - Pending
Published on 00:27 GMT

Breach Roundup: Did China Have a Sneak Peek Into ToolShell?

Also: ToolShell Hits South Africa, Most Americans Are Online Fraud Victims Anviksha More (AnvikshaMore) • July 31, 2025 Every week, Information Security Media Group rounds up cybersecurity incidents and breaches around the world. This week: Did the …

Source: Bank Information Security - New Jersey - Neutral
Published on Jul 31, 2025

U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com

Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website. This marks the largest remission process to date to compensate victims of …

Distribution channels: U.S. Politics
Published on Jul 31, 2025

Crypto kiosks scapegoated amid financial crimes

Jobe Dickinson As financial technology evolves, so do the methods by which it is exploited for criminal purposes. However, elected officials miss the mark by passing laws that fail to hold the true perpetrators accountable: illicit users and malfeasant …

Source: Arizona Capitol Times - Neutral
Published on Jul 28, 2025

Arizona Woman Gets 8 Years for Helping North Korean Spies Infiltrate U.S. Companies in $17M Scheme

An Arizona woman was sentenced to prison for helping North Korean operatives infiltrate U.S. companies—putting American national security and jobs at risk-- at a time when foreign adversaries are becoming increasingly bold, this case highlights the …

Source: Townhall - Right-wing
Published on Jul 28, 2025

Arizona Woman Gets 8-Year Sentence for Aiding North Korean Spies in U.S. Corporate Infiltration

Christina Marie Chapman ran a “laptop farm” from her home, enabling North Korean IT operatives to secure remote jobs at hundreds of American companies. By yourNEWS Media Newsroom Christina Marie Chapman, a 50-year-old Arizona resident, has been sentenced …

Source: [your]NEWS - Right-wing
Published on Jul 28, 2025

$17M IT Worker Fraud: Arizona Woman Sentenced for Aiding North Korea

A lengthy sentence, along with hefty fees, is what awaits a resident of the southwestern U.S. state who facilitated the hiring of numerous people using stolen identities. The rise of the DPRK threat is a global concern, and its tactics are becoming …

Source: CryptoPotato - Neutral
Published on Jul 31, 2025

Former Hollywood Hills man sentenced for fraud

A former Hollywood Hills man who currently lives in Arizona pleaded guilty on July 28 to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, …

Source: Beverly Press and Park Labrea News - California - Pending
Published on Jul 27, 2025

Arizona Woman Jailed for Helping North Korea in $17M IT Job Scam

An Arizona woman has been sentenced to over eight years in prison for her significant role in a fraudulent operation that funnelled more than $17 million to North Korea. According to the US Department of Justice (DoJ), Christina Marie Chapman, 50, from …

Source: Hackread - Pending
Published on Jul 27, 2025

Arizona Woman Sentenced to 8 Years for Helping North Korean Spies to Infiltrate U.S. Companies

Christina Marie Chapman, a 50-year-old Arizona resident, has been sentenced to more than eight years in prison for her role in a scheme that allowed North Korean spies to infiltrate 309 U.S. companies using false identities as IT workers. Bleeping Computer …

Source: Breitbart - Right-wing
Published on Jul 31, 2025

3 get East Valley men prison terms in $10M fraud scheme

Three East Valley men were sentenced to prison terms and order to pay restitution – two in the seven figures – for their roles in a telemarketing scam that authorities said bilked over $10 million from over 1,000 victims. The heftiest restitution order was …

Source: San Tan Sun News - Arizona - Neutral
Published on Jul 30, 2025

Man Who Lived In Hollywood Hills Pleaded Guilty To Engaging In Crypto Scam

HOLLYWOOD HILLS—Vincent Mazzotta Junior, who previously lived in Hollywood Hills and now resides in Arizona, has pleaded guilty to one count of money laundering. He, along with his co-defendant, David Saffron, scammed people by convincing them they could …

Source: Canyon News - California - Neutral
Published on Jul 30, 2025

Cambria County Prison staff and inmates charged in drug trafficking scheme

JOHNSTOWN, Pa. (WTAJ) — Racketeering charges have been brought against 10 residents of Pennsylvania and Arizona following a multi-year investigation into a contraband operation inside the Cambria County Prison. A federal grand jury indictment was unsealed …

Source: WTAJ - Pennsylvania - Neutral
Published on Jul 30, 2025

Blockchain and Digital Assets News and Trends – July 2025

This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets. While the use cases for blockchain technology are vast, this bulletin …

Source: JD Supra - California - Neutral
Published on Jul 29, 2025

Litchfield Park woman sentenced for IT worker fraud

A Litchfield Park woman was sentenced to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. …

Source: West Valley View - Arizona - Pending
Published on Jul 30, 2025

Public Records Lead To Allegations About ActBlue Mortgage Chicanery

On July 28, 2025, Arizona State Senator Mark Finchem, the Executive Director of the Election Fairness Institute (EFI), issued a press release disclosing the results of a 15-year investigation conducted by Shawn Taylor, a former Assistant Police Chief in …

Source: American Thinker - Right-wing

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Published on July 31, 2025 - 22:07 GMT

U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com

Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website. This marks the largest remission process to date to compensate victims of …

Distribution channels: U.S. Politics
Published on July 31, 2025 - 15:11 GMT

Bank of England Governor Bailey & Former Fed Vice Chair for Supervision Quarles to Discuss 'Supervisors on Supervision'

STARLING ANNOUNCES GLOBAL STOCKTAKE ON SUPERVISORY REFORM NEEDS; PUBLIC EXPOSURE DRAFT OF REPORT TO BE ISSUED IN SEPTEMBER. WASHINGTON, VA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Starling today announced the pending launch of a new …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on July 31, 2025 - 13:00 GMT

GFT’s Wynxx Reduces Time to Launch Financial Institutions’ AI and Cloud Projects by 95%

AI building AI is the Most Recent Innovation From GFT– Enabling Financial Firms to Launch Technology Systems in Days, Rather Than Weeks MONTREAL, QUEBEC, CANADA, July 31, 2025 /⁨EINPresswire.com⁩/ -- Global digital transformation company GFT has …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 31, 2025 - 20:01 GMT

Asure Announces Second Quarter 2025 Results

Second Quarter 2025 Total Revenues Increased 7% to $30.1 million Recurring Revenues Grew 6% from Prior Year AUSTIN, Texas, July 31, 2025 (GLOBE NEWSWIRE) -- Asure Software, Inc. (“we”, “us”, “our”, “Asure” or the “Company”) (Nasdaq: ASUR), a leading …

Distribution channels: Business & Economy, IT Industry ...

Published on July 29, 2025 - 00:00 GMT

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and …

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Published on July 31, 2025 - 12:28 GMT

U.S. Strikes Iran with Sweeping Sanctions

(MENAFN) In its most extensive move against Iran in years, the United States on Wednesday unveiled sanctions targeting over 100 individuals, companies, and ships linked to what officials described as a sprawling maritime operation overseen by Mohammad …

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Published on July 31, 2025 - 10:24 GMT

US Expands Sanctions on Iran

(MENAFN) The United States has introduced extensive new restrictions against Iran’s global maritime operations, accusing the network of unlawfully channeling tens of billions of dollars in oil profits to Tehran. The penalties, disclosed on Wednesday, …

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Published on July 31, 2025 - 07:40 GMT

Ex-US intel director states more Americans watch RT than CNN

(MENAFN) Former U.S. Director of National Intelligence James Clapper has claimed that Russian state media outlet RT draws more American viewers than CNN. Clapper, a prominent figure behind the Russiagate allegations, had previously asserted that RT played …

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Published on July 31, 2025 - 23:50 GMT

NEXA Mortgage Names 'Wild Card' Jason duPont Power Move for Explosive GROWTH

Game-Changing Leadership: Nation's #1 Recruiter Brings Bold Vision and Indefatigable Mindset to Drive Industry Revolution CHANDLER, AZ, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- In a strategic power move designed to accelerate …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 31, 2025 - 21:44 GMT

Data Foundation Releases 5th ‘Evidence Capacity Pulse Report’ Monitoring Ongoing Changes to Federal Data Infrastructure

WASHINGTON, DC, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Today, the Data Foundation published the fifth "Evidence Capacity Pulse Report," continuing to document substantial changes affecting America's data and evaluation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 21:00 GMT

Financial Advisor Brad Ford of Vineyard Financial Shares Insights on Misconceptions About Budgeting in HelloNation

What do most people get wrong about budgeting? EVANSVILLE, IN, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Financial Advisor Brad Ford of Vineyard Financial Shares Insights on Misconceptions About Budgeting in HelloNation What do most …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 20:30 GMT

Bob Chitrathorn Joins Forces With Move Health to Offer Expert Health Insurance Guidance

Financial strategist Bob Chitrathorn expands services through Move Health partnership, offering tailored health insurance consulting. REDLANDS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Bob Chitrathorn Expands Services with Move …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 19:20 GMT

Consumer Defense Law Group Saves Oxnard Home Through Unique Investor-Owned Loan Strategy

OXNARD, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Consumer Defense Law Group is proud to announce a successful resolution in a foreclosure case, allowing a local homeowner and his family to remain in their beloved home in Oxnard, …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 31, 2025 - 19:00 GMT

Housing Diversity Corporation Launches 74-Unit Keystone Apartments in West Seattle

Transit-oriented development features innovative C-PACER financing to address the regional housing crisis SEATTLE, WA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Housing Diversity Corporation (HDC) today announced the grand opening of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 31, 2025 - 18:58 GMT

Lizzie Dipp Metzger Achieves National Top 100 Recognition in Forbes List of Financial Security Professionals

EL PASO, TX, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Crown Wealth Strategies proudly announces that its Founder and President, Lizzie Dipp Metzger, CFP®, AEP®, CPWA®, has been named one of Forbes’ Top 100 Financial Security …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:36 GMT

The Fine Art Group Expands Global Art Investment and Finance Divisions with Top Industry Talent Amid Rapid Growth

Li Jun Xian brings decades of expertise in art investment and financing to expanding divisions NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- The Fine Art Group, the world’s largest independent art and luxury advisory and financing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 31, 2025 - 18:23 GMT

Balfour Capital Group Forms Strategic Global Alliance with ICN Network and Founder David A. Mikaelian

Balfour Capital Group partners with ICN Network and David A. Mikaelian to drive global growth through innovative media and investment collaboration. YVERDON-LES-BAINS, VD, SWITZERLAND, July 31, 2025 /⁨EINPresswire.com⁩/ -- Yverdon-les-Bains, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:18 GMT

Startup Steroid Appoints Charles Idonije as CEO, Africa

Accelerating Pan African Expansion and Investor Engagement CERRITOS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Startup Steroid, the U.S.-based integrated startup ecosystem platform for founders readiness, deal flow management, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 18:04 GMT

American Heritage Lending Earns Great Place to Work® Certification for 2025

Recognized by employees for its family-first culture, transparent leadership, and commitment to growth IRVINE, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- American Heritage Lending (AHL), a national mortgage lender specializing in Non-QM and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:57 GMT

Balfour Capital Group to Host Exclusive Investor Event at InterContinental Hotel Bucharest on September 3rd, 2025

Exclusive Investor Event at InterContinental Athénée Palace, Bucharest on September 3rd, 2025 YVERDON-LES-BAINS, VD, SWITZERLAND, July 31, 2025 /⁨EINPresswire.com⁩/ -- Bucharest, Romania — Balfour Capital Group is pleased to announce an exclusive, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:55 GMT

COHLENE HESKEY SELECTED AS TOP SENIOR DIRECTOR OF THE YEAR BY IAOTP

Cohlene Heskey will be honored at the International Association of Top Professionals (IAOTP) annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Cohlene Heskey was recently selected as Top Senior …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:54 GMT

Mobile Wallet Market Expected to Reach $7,580.1 Billion by 2027

Mobile Wallet Market Expected to Reach $7,580.1 Billion by 2027 NEW CASTLE, DE, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- According to a recent report published by Allied Market Research, titled, “Mobile Wallet Market by Type, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 17:44 GMT

NinjaTech AI Disrupts General AI Agent Market with Plans Starting at $25, Offering 3x Value Over Competitors

NinjaTech AI, today announced game-changing new pricing tiers, starting at just $25 per month, dramatically expanding access to their SuperNinja agent. LOS ALTOS, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- NinjaTech AI, a Silicon …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 31, 2025 - 17:14 GMT

MindWaveDAO Activates 1,000 BTC Treasury Wallet to Power Bitcoin-Yield Strategy and Institutional Adoption

MindWaveDAO Activates 1,000 BTC Treasury Wallet to Power Bitcoin-Yield Strategy and Institutional Adoption NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ --  MindWave Ltd., the digital asset investment holding company behind …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 31, 2025 - 17:10 GMT

New Self Storage Facility Opens in Kihei, HI, Bringing Convenience and Capacity to Local Businesses and Residents

New Kihei self storage facility by DXD Capital offers 355 secure, drive-up units, easing Maui’s critical storage shortage for residents and businesses. KIHEI, MAUI, HI, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- DXD Capital, a private …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 31, 2025 - 17:00 GMT

Neva Analytics Delivers for Biotech Innovators

Neva combines its extensive large molecule product development expertise with its ability to align with the best interests of its R&D clients. LONGMONT, CO, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Neva’s extensive large molecule …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on July 31, 2025 - 17:00 GMT

Eltropy Launches The Eltropy Exchange Podcast for Community Financial Institution Leaders

New series features candid conversations with CFI executives on real-world challenges and opportunities SANTA CLARA, CA, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered conversations platform for community …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 31, 2025 - 16:38 GMT

Nova Lux DR Properties Launches Wellness Seal of Distinction Communicating a New Standard in Modern Luxury

Nova Lux DR launches its Wellness Seal, certifying Dominican Republic properties that unite luxury living, nature, and holistic well-being. NEW YORK, NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Nova Lux DR Properties, the emerging …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...