Jan 24, 2024
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Popular crypto influencer Alex Saunders is under heavy criticism, with numerous associates levying accusations Saunders owes them significant sums of Bitcoin.
Iran Turns To Bitcoin To Fund Imports
Iran Turns To Bitcoin To Fund Imports
Crippled by sanctions imposed by the US government, Iran has turned to cryptocurrency to fund imports. The Islamic republic has become the first country in the world to adopt bitcoin at a state level for value exchange, Trustnodes reports, citing a story issued by the official IRNA news agency. The Iranian cabinet has changed legislation in order to redirect the crypto into the Central Bank of…
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Texas News: Jamaican National, ALEX SAUNDERS Pled Guilty in Conspiracy to Commit Mail and Wire Fraud
Texas News: Jamaican National, ALEX SAUNDERS Pled Guilty in Conspiracy to Commit Mail and Wire Fraud
Wylie, Texas – U.S. Attorney Peter G. Strasser announced Wednesday, October 24, 2018 that ALEX SAUNDERS, age 26, a resident of Wylie, Texas, pleaded guilty to one count of conspiracy to commit mail and wire fraud.
According to the Bill of Information filed on August 3, 2018, in or before August 2013, and continuing through December 2015, SAUNDERS and others operated a scheme to contact elderly…
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Louisiana News: Jamaican National, ALEX SAUNDERS Charged in Conspiracy to Commit Mail and Wire Fraud
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Louisiana News: Jamaican National, ALEX SAUNDERS Charged in Conspiracy to Commit Mail and Wire Fraud
New Orleans, La. – United States Attorney Duane A. Evans announced that ALEX SAUNDERS age 26, a resident of Jamaica and student athlete at Southern University in New Orleans, was charged on August 3, 2018, in a one-count Bill of Information with Conspiracy to Commit Mail and Wire Fraud.
According to the charging document, prior to August 2013, and continuing to in or around December 2015, Andre Bowyer and co-conspirators known and unknown to the United States Attorney employed false representations and promises in order to fool elderly persons and persons suffering from diminished mental capacities into sending funds via United States mail, private mail carrier, or through an electronic transfer to SAUNDERS, Debra Krom and other co-conspirators known and unknown to the United States Attorney.
After receiving victims’ funds through United States mail, private mail carrier, or through an electronic transfer, SAUNDERS, Krom, and other co-conspirators known and unknown to the United States Attorney, with knowledge that the money they received was obtained through false and fraudulent pretenses, did knowingly and intentionally transfer the stolen money to one of Bowyer’s bank accounts in Jamaica.
If convicted, SAUNDERS faces a maximum term of five years imprisonment, a fine of not more than $250,000, supervised release of three years, and a special assessment of $100.
The case was investigated by the United States Secret Service, the United States Postal Inspection Service, and the United States Department of Homeland Security Investigations.
U.S. Attorney Evans reiterated that the Bill of Information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case is being prosecuted by Assistant U. S. Attorney Sharan E. Lieberman.
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SOURCE: news provided by JUSTICE.GOV on Monday, August 6, 2018.
(via https://www.youtube.com/watch?v=wi9pZEhNQvQ)