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Combs Led Vast Criminal Ring That Abused Women, Feds Say
by Gunnar Larson 18 Sep '24

18 Sep '24

Combs Led Vast Criminal Ring That Abused Women, Feds Say <https://www.law360.com/newyork/articles/1820322?nl_pk=ac5a3855-e47c-4403-be…> By Law360 Staff Hip-hop mogul Sean "Diddy" Combs was hit with racketeering charges in New York federal court Tuesday alleging he used his media empire to operate a criminal enterprise that engaged in sex trafficking, forced labor and other offenses. Indictment attached | Read full article » <https://www.law360.com/newyork/articles/1820322?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1820322?nl_pk=ac5a3855-e47c-4403-be…>

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Google Taps In-House Atty For Head Of General Litigation
by Gunnar Larson 18 Sep '24

18 Sep '24

Google Taps In-House Atty For Head Of General Litigation <https://www.law360.com/competition/articles/1879732?nl_pk=6416fd97-1dc4-4e0…> By Law360 Staff Google has promoted a longtime in-house attorney to be its head of general litigation, tapping a 13-year veteran of the tech giant who originally studied architectural engineering before going to law school. Read full article » <https://www.law360.com/competition/articles/1879732?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1879732?nl_pk=6416fd97-1dc4-4e0…>

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FDIC, OCC Cement New Bank-Merger Policy Guidelines
by Gunnar Larson 18 Sep '24

18 Sep '24

FDIC, OCC Cement New Bank-Merger Policy Guidelines <https://www.law360.com/competition/articles/1879802?nl_pk=6416fd97-1dc4-4e0…> By Law360 Staff Federal banking regulators on Tuesday approved plans to tighten their oversight of bank mergers, scoping out heightened scrutiny for deals that result in banks with $100 billion in assets among other things. 3 documents attached | Read full article » <https://www.law360.com/competition/articles/1879802?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1879802?nl_pk=6416fd97-1dc4-4e0…>

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Iveco Poland, Truck Distributors Fined $62M For Collusion
by Gunnar Larson 18 Sep '24

18 Sep '24

Iveco Poland, Truck Distributors Fined $62M For Collusion <https://www.law360.com/competition/articles/1879335?nl_pk=6416fd97-1dc4-4e0…> By Eddie Beaver A Polish antitrust authority has imposed a fine of 238 million Zloty ($62 million) on truck-maker Iveco Poland and 10 distributors of the vehicles for restricting competition for almost a decade by colluding to share the market between them. Read full article » <https://www.law360.com/competition/articles/1879335?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1879335?nl_pk=6416fd97-1dc4-4e0…>

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Express Scripts Blasts 'Biased' FTC Drug Middlemen Report
by Gunnar Larson 18 Sep '24

18 Sep '24

Express Scripts Blasts 'Biased' FTC Drug Middlemen Report <https://www.law360.com/competition/articles/1879656?nl_pk=6416fd97-1dc4-4e0…> By Law360 Staff The Federal Trade Commission defamed Express Scripts and violated its constitutional rights with an inaccurate report that ripped the role pharmacy benefit managers play as middlemen between drugmakers and insurers, according to a lawsuit lodged Tuesday in Missouri federal court. Complaint attached | Read full article » <https://www.law360.com/competition/articles/1879656?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/1879656?nl_pk=6416fd97-1dc4-4e0…>

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Top UK Banks Push Payments Infrastructure Reform Plan
by Gunnar Larson 18 Sep '24

18 Sep '24

Top UK Banks Push Payments Infrastructure Reform Plan <https://www.law360.co.uk/financial-services-uk/articles/1879425?nl_pk=a94fc…> By Alex Davidson The trade body for financial institutions urged U.K. regulators and companies on Tuesday to engage with a new infrastructure for digital payments that is backed by major banks and card providers. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1879425?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1879425?nl_pk=a94fc…>

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Investors' Losses Were Caused By Own Failures, Firm Says
by Gunnar Larson 18 Sep '24

18 Sep '24

Investors' Losses Were Caused By Own Failures, Firm Says <https://www.law360.co.uk/financial-services-uk/articles/1879075?nl_pk=a94fc…> By Ronan Barnard A Liverpool-based law firm has denied claims it was negligent when advising investors on a real estate investment deal alleged to be a Ponzi scheme, arguing that investors' losses were caused by their failure to follow legal advice. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1879075?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1879075?nl_pk=a94fc…>

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Crypto-Scam Victim's Loss Hands Tracing Lessons To Experts
by Gunnar Larson 18 Sep '24

18 Sep '24

Crypto-Scam Victim's Loss Hands Tracing Lessons To Experts <https://www.law360.co.uk/financial-services-uk/articles/1879673?nl_pk=a94fc…> By Joanne Faulkner A recent decision that dismissed a claim brought by a victim of crypto-fraud against an exchange because of flaws in his expert evidence provides a warning for litigators that efforts to trace money will fail unless there is a clear digital trail. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1879673?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1879673?nl_pk=a94fc…>

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Crypto-Fraud Victim Sues Lawyers Over 'Valueless Advice'
by Gunnar Larson 18 Sep '24

18 Sep '24

Crypto-Fraud Victim Sues Lawyers Over 'Valueless Advice' <https://www.law360.co.uk/financial-services-uk/articles/1879076?nl_pk=a94fc…> By Eddie Beaver An alleged victim of a cryptocurrency fraud has claimed that a specialist investment law firm owes her £635,000 ($839,000) for providing "valueless advice" on how to recover her lost money. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1879076?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1879076?nl_pk=a94fc…>

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Four Delaware Men Charged with International “Sextortion” and Money Laundering Scheme
by Gunnar Larson 17 Sep '24

17 Sep '24

https://www.justice.gov/opa/pr/four-delaware-men-charged-international-sext… Between Aug. 20 and Sept. 5, four Delaware men were arrested and/or self-surrendered in Delaware on federal charges relating to an alleged international “sextortion” scheme that targeted thousands of victims throughout the United States, Canada, and the United Kingdom. According to a superseding indictment unsealed today, Sidi Diakite, 30; Almamy Diaby, 22; Abdul Aziz Sangare, 26; and Abdoul Aziz Traore, 31; all residents of Wilmington, and other co-conspirators allegedly operated an international, financially motivated “sextortion” and money laundering scheme in which the conspirators engaged in cyberstalking, interstate threats, extortion, money laundering, and wire fraud. As part of the scheme, the conspirators, utilizing multiple payment methods, attempted to extort approximately $6.9 million from thousands of potential victims, and they successfully extorted approximately $1.9 million from these victims through CashApp and Apple Pay alone. The superseding indictment also charges Hadja Kone, 28, of Wilmington, Delaware, who was previously arrested in April; and Siaka Ouattara, 22, of Abidjan, Cote d’Ivoire, whom the Ivorian authorities separately arrested in February in Abidjan, Cote d’Ivoire, on Ivorian charges stemming from the same scheme. As alleged in the superseding indictment, the conspirators posed as young females online and initiated communications with thousands of potential victims, who were primarily young men and included minors from the United States, Canada, and the United Kingdom. The conspirators allegedly offered to provide and/or provided victims with sexual photographs, video recordings, and/or “web cam” or “live video chat” sessions depicting what they falsely portrayed to be a young female, when in fact the conspirators were the ones operating the accounts. Unbeknownst to the victims, during the web cam/live video chats, the conspirators surreptitiously recorded the victims as they exposed their genitals and/or engaged in sexual activity. The conspirators thereafter sent the victims copies of the victims’ fraudulently obtained sexual images and threatened to distribute the victims’ sexual images to the victims’ friends, family members, significant others, employers, and co-workers, and to publish the victims’ sexual images widely online, unless the victims transferred funds to designated recipients. Ouattara, Kone, Diakite, Diaby, Sangare, Traore, and others also operated infrastructure to transfer the funds illegally obtained from the victims to conspirators located in Côte d’Ivoire and elsewhere overseas. Diakite, Diaby, Sangare, Traore, Kone, and Ouattara are each charged with conspiracy to commit cyberstalking and to send interstate threats, conspiracy to engage in money laundering, money laundering, and wire fraud. If convicted, the defendants each face a maximum penalty of 20 years in prison for each conspiracy count and money laundering count, and a maximum penalty of 20 years in prison for each wire fraud count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, U.S. Attorney David C. Weiss for the District of Delaware, and Acting Assistant Director James C. Barnacle Jr. of the FBI’s Criminal Investigative Division made the announcement. The FBI is investigating the case, with assistance from the Justice Department's Office of International Affairs and the government of Cote d’Ivoire. Trial Attorney Austin M. Berry of the Criminal Division’s Child Exploitation and Obscenity Section, Senior Trial Attorney Mona Sedky of the Criminal Division’s Computer Crime and Intellectual Property Section, and Assistant U.S. Attorney Briana Knox for the District of Delaware are prosecuting the case. If you, your child, or someone you know is being exploited via sextortion, contact your local FBI field office, call 1-800-CALL-FBI (1-800-225-5324), or report it online at the Internet Crime Complaint Center (IC3). Additional resources can found at Financially Motivated Sextortion — FBI. For more information about this particular financially motivated sextortion case and if you believe you are a victim in this particular case, please also visit www.justice.gov/criminal/criminal-vns/case/united-states-v-hadja-fanta-kone… . An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Updated September 10, 2024 Components Criminal Division Criminal - Child Exploitation and Obscenity Section Criminal - Computer Crime and Intellectual Property Section USAO - Delaware Press Release Number: 24-1116 Related Content Press Release Ismael “El Mayo” Zambada Garcia, Co-Founder of the Sinaloa Cartel, Arraigned in Brooklyn on International Drug Charges September 13, 2024 Press Release Colorado Man Sentenced for Cyberstalking Three Individuals in Hawaii and Obstructing Justice September 10, 2024 Press Release Foreign National Extradited from Colombia to the United States for Kidnapping and Assaulting Members of the U.S. Military September 9, 2024 Archived Press Releases Archived News Para Notícias en Español envelope icon Office of Public Affairs U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington DC 20530 smartphone icon Office of Public Affairs Direct Line 202-514-2007 Department of Justice Main Switchboard 202-514-2000 smartphone icon Signup for Email Updates Social Media twitter icon facebook icon youtube icon instagram icon linkedin icon U.S. Department of Justice logo About Archives FOIA Accessibility Legal Policies & Disclaimers Privacy For Employees Office of the Inspector General No FEAR Act Data Vulnerability Disclosure Español Vote.gov Have a question about Government Services? Contact USA.gov Return to the top of the page.

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