Tag Archives: scheme

U.S. District Judge Theodore D. Chuang has jailed a Nigerian man, Oluwaseyi Akinyemi, a/k/a “Paddy Linkin”, a/k/a “Joseph Kadin”, for elderly fraud and Covid-19 Unemployment fraud scheme   Akinyemi, 35, of Hyattsville, Maryland, was sentenced on Tuesday, July 12, 2022, to eight years in federal prison, followed by three years …

Elon Musk and two of his companies, Tesla and SpaceX, are facing a $258 billion lawsuit after an investor claimed he was “defrauded” by a Dogecoin “pyramid scheme.”   The investor, Keith Johnson, has named the entrepreneur, as well as his companies Tesla and SpaceX, in the lawsuit filed in federal court in Lower Manhattan on Thursday, …

Taiwan has indefinitely delayed a scheme that would have made it easier for professionals from Hong Kong and Macau to become permanent residents or citizens, after concerns from lawmakers about possible infiltration by Chinese agents. The scheme by the island’s Mainland Affairs Council would have allowed professionals who had worked …