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The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...
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Cryptopolitan on MSNCrypto thief’s 18-month sentence increased to 12 years over unpaid $20MA US court has increased a crypto thief’s sentence from 18 months to 12 years after he failed to repay $20 million in stolen ...
Nicholas Truglia’s sentence jumps to 12 years after failing to repay $20.4 million in restitution connected to a crypto fraud ...
A man who originally got 18 months in prison for his part in a scheme to steal $22 million in cryptocurrency, saw his sentence increase dramatically to 12 years after failing to pay back his victim.
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MyNewsLA on MSNFormer banker and brother charged in COVID relief fraud case in LAThe scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...
Truglia pleaded guilty in 2021 to participating in a complex scheme to gain control of the victim’s cell phone and steal more ...
American Express National Bank, Independence, was granted judgment against Joe Boecker, Cloverdale, in the amount of ...
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India Today on MSNMan behind $22 million crypto theft gets 12 years prison, up from 18 monthsTruglia helped carry out a SIM-swapping attack. This scam is done by convincing mobile carrier employees to transfer a person ...
A man who got 18 months in prison for his part in a scheme to steal $22 million in cryptocurrency saw his sentence increased ...
A 92-year-old man from Sun City Center, Florida, is out $800,000 after getting caught up in a romance and bank scam allegedly ...
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