News for hackers. Stuff that matters.

A comment on I Worked for a Criminal Organization. Parent comment

Re:I Worked for a Criminal Organization by ganoushoreilly on Tuesday February 18, 2020 @09:52PM (#22362676)
There's also other cases with charges pending, as well as a nasty Divorce case.
[ Parent | on HN ]
Re:I Worked for a Criminal Organization by ikeboy on Tuesday February 18, 2020 @10:06PM (#22362725)
What other charges are there?
[ Parent | on HN ]
Re:I Worked for a Criminal Organization by ganoushoreilly on Friday February 21, 2020 @07:42PM (#22388537)
Last I heard, the Fbi is going after him separately for wire fraud against multiple banks.
[ Parent | on HN ]
Re:I Worked for a Criminal Organization by ikeboy on Friday February 21, 2020 @08:15PM (#22388714)
The only criminal case I can find is the one from last May. Googling "fbi wire fraud amir golestan" doesn't turn up anything relating to wire fraud against banks, and searching courtlistener for his name only turns up civil cases and the same May case. Do you have any links? Or is this based on personal knowledge that isn't public yet?
[ Parent | on HN ]