Four Virginia State Senators Break Party Line To Block Bill Assaulting Certain Pieces Of Private Property

Four Democratic Virginia State Senators voted in conjunction with Republicans to turn down a bill that would have banned the sale of assault weapons and mandated the surrender or destruction of magazines which hold more than 12 rounds. The bill was proposed by Democratic Virginia Governor Ralph Northam (archived). Continue reading

Ohio Man Charged For Running Bitcoin Mixer And Feds Press Asset Forfeiture Claim: Full Indictment

Larry Dean Harmon of Ohio has been charged with three counts operating a Bitcoin mixer service that partnered with the late "Darknet Market" Alphabay. Alphabay's alleged operator Alexandre Cazes was found dead, hung in a Thai Jail cell back in 2017. The USG is begging for forfeiture of two pieces of Ohio real estate and a third property in Colorado upon conviction for the first two counts of "Conspiracy To Launder Monetary Instruments" and "Operating an Unlicensed Money Transmitting Business". The indictment is reproduced in full below: Continue reading

New York Businessman Who Took Down Former NYPD Commisioner Bernard Kerik Faces Charges For Operating Education Venture

Larry Ray, a New York business man and former diplomat, faces a legal challenge from the SDNY after his business, which competed directly with the USG education system, earned up to $1,000,000 USD over approximately 9 years (archived, archived). Continue reading

USG Charges For 4 Alleged Chinese Officers Over Equifax Breach

The USG has charged four alleged officers of the "People's Liberation Army" claimed to be working out of the "54th Research Institute" in Beijing for purportedly carrying out the 2017 breach of Equifax. The indictment filed in the Northern District of Georia is reproduced in full below: Continue reading