February 2024 - cypherpunks - lists.cpunks.org

Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises
by Gunnar Larson 01 Feb '24

01 Feb '24

---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Thu, Feb 1, 2024, 1:05 PM Subject: Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises To: <g(a)xny.io> * National Press Releases/FBI Buffalo News * Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email Compromises Niselio Barros Garcia, Jr., of Florida, pleaded guilty to money laundering for his role in funneling the proceeds of scams against American consumers and businesses to co-conspirators located in Nigeria. Jan. 30, 2024 Full Press Release <https://www.fbi.gov/news/press-releases/man-pleads-guilty-to-international-…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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BREAKING: Trump Blocked From Bringing Russian Dossier Claim In UK
by Gunnar Larson 01 Feb '24

01 Feb '24

BREAKING: Trump Blocked From Bringing Russian Dossier Claim In UK <https://www.law360.com/cybersecurity-privacy/articles/1792697?nl_pk=3dfd2fd…> By Joanne Faulkner Former President Donald Trump was prevented on Thursday from suing the authors of the infamous "Steele dossier" in the U.K. after a London judge said it would be an abuse of process for the data protection claim to proceed. Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1792697?nl_pk=3dfd2fd…> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1792697?nl_pk=3dfd2fd…>

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NY AG Wants Sirius XM Suit Back In State Court
by Gunnar Larson 01 Feb '24

01 Feb '24

NY AG Wants Sirius XM Suit Back In State Court <https://www.law360.com/newyork/articles/1792491?nl_pk=ac5a3855-e47c-4403-be…> By Jared Foretek New York Attorney General Letitia James is asking a federal judge to send her suit accusing Sirius XM of deceptive subscription retention practices back to state court, where it began. Memorandum attached | Read full article » <https://www.law360.com/newyork/articles/1792491?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1792491?nl_pk=ac5a3855-e47c-4403-be…>

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Suits Say Fulton Co. Withheld Docs On Alleged DA Romance
by Gunnar Larson 01 Feb '24

01 Feb '24

Suits Say Fulton Co. Withheld Docs On Alleged DA Romance <https://www.law360.com/legalethics/articles/1792541?nl_pk=153d4a8a-6fb9-4a5…> By Chart Riggall A right-wing group and an attorney for one of the co-defendants in former President Donald Trump's Georgia election interference case have filed lawsuits alleging that Fulton County and its district attorney's office are stonewalling efforts to get documents related to allegations that District Attorney Fani Willis had a romantic relationship with the case's top prosecutor. 2 documents attached | Read full article » <https://www.law360.com/legalethics/articles/1792541?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/1792541?nl_pk=153d4a8a-6fb9-4a5…>

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JPMorgan Directors Seek Toss Of Zelle Fraud Suit In Del.
by Gunnar Larson 01 Feb '24

01 Feb '24

JPMorgan Directors Seek Toss Of Zelle Fraud Suit In Del. <https://www.law360.com/banking/articles/1792050?nl_pk=feb6bbba-7878-4d39-be…> By Leslie A. Pappas A shareholder lawsuit accusing JPMorgan Chase & Co. of ignoring fraud complaints about peer-to-peer banking platform Zelle cites only a few news articles and a congressional hearing as "red flags" that directors allegedly missed, falling "well short" of a valid claim, the directors' attorney told Delaware's Court of Chancery Wednesday. Read full article » <https://www.law360.com/banking/articles/1792050?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/1792050?nl_pk=feb6bbba-7878-4d39-be…>

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Huawei Faces Civil RICO Suit From Netgear
by Gunnar Larson 01 Feb '24

01 Feb '24

Huawei Faces Civil RICO Suit From Netgear <https://www.law360.com/competition/articles/1792367?nl_pk=6416fd97-1dc4-4e0…> By Andrew Karpan A major U.S. company is suing Huawei in California federal court under racketeering laws, arguing that the Chinese Communist Party-affiliated telecom giant is using infringement suits in Germany and China to demand "excessive and discriminatory royalties." Complaint attached | Read full article » <https://www.law360.com/competition/articles/1792367?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1792367?nl_pk=6416fd97-1dc4-4e0…>

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FedEx Pushes 6th Circ. To Reboot Contractor False Ad Fight
by Gunnar Larson 01 Feb '24

01 Feb '24

FedEx Pushes 6th Circ. To Reboot Contractor False Ad Fight <https://www.law360.com/competition/articles/1792177?nl_pk=6416fd97-1dc4-4e0…> By Carolyn Muyskens FedEx urged a Sixth Circuit panel Wednesday to revive a lawsuit targeting an industry consultancy that the delivery company said tried to manufacture a crisis among FedEx contractors to drum up business for itself. Read full article » <https://www.law360.com/competition/articles/1792177?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1792177?nl_pk=6416fd97-1dc4-4e0…>

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Super League Co. Says UEFA 'Escalating' Antitrust Behavior
by Gunnar Larson 01 Feb '24

01 Feb '24

Super League Co. Says UEFA 'Escalating' Antitrust Behavior <https://www.law360.com/competition/articles/1792412?nl_pk=6416fd97-1dc4-4e0…> By Bryan Koenig The sponsor of the would-be European Super League accused the Union of European Football Associations of doubling down on allegedly anti-competitive behavior meant to suffocate its rival even after Europe's top appeals court deemed such conduct illegal. Read full article » <https://www.law360.com/competition/articles/1792412?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1792412?nl_pk=6416fd97-1dc4-4e0…>

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Crypto Faded As A Shareholder Suit Target In '23, Study Finds
by Gunnar Larson 01 Feb '24

01 Feb '24

Crypto Faded As A Shareholder Suit Target In '23, Study Finds <https://www.law360.com/capitalmarkets/articles/1792294?nl_pk=abe82add-2a33-…> By Jessica Corso The number of securities class actions filed last year ticked up slightly from the year before, even with a drop in new suits against the cryptocurrency sector and blank-check companies, according to a report released Wednesday by Cornerstone Research. Read full article » <https://www.law360.com/capitalmarkets/articles/1792294?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1792294?nl_pk=abe82add-2a33-…>

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Terraform Says Impending SEC Fine Proves It's In Distress
by Gunnar Larson 01 Feb '24

01 Feb '24

Terraform Says Impending SEC Fine Proves It's In Distress <https://www.law360.com/capitalmarkets/articles/1792061?nl_pk=abe82add-2a33-…> By Alex Wittenberg Cryptocurrency company Terraform Labs told a Delaware bankruptcy judge on Wednesday the mere fact it could face a ruinous U.S. Securities and Exchange Commission fine in the future justifies Chapter 11 protection today, arguing a recent judgment in favor of the regulatory agency attests to its financial distress. Read full article » <https://www.law360.com/capitalmarkets/articles/1792061?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1792061?nl_pk=abe82add-2a33-…>

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