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Top related persons:
Jimmy Zhong - 1 Zhong - 1 Robin Martinelli - 1 Martinelli - 1 Montel Williams - 1 " Martinelli - 1 Jimmy - 1 Zhong didn't - 1
Top related locs:
Athens Georgia bitcoin It's Loganville , Georgia Zhong's Gainesville , Georgia Los Angeles
Top related orgs:
University of Georgia - 1 Clarke County Police Department - 1 rowdies - 1 Clarke County Police - 1 CNBC - 1 Department of Justice - 1 Martinelli Investigations - 1 Broad - 1

Search resuls for: "Eamon Javers Paige Tortorelli"


2 mentions found


☆ The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion
  + stars: | 2023-10-17 | by ( Eamon Javers Paige Tortorelli | Eamon Javers | Paige Tortorelli | ) www.cnbc.com   time to read: +21 min
On the phone was 28-year-old Jimmy Zhong, a local party boy and Georgia alum who frequented Athens' drinking establishments. Robin Martinelli, Martinelli Investigations owner and private investigator. Martinelli said Zhong appeared resistant to her theories, especially when they began to focus on his circle of friends. Source: Zhong's social media profileHis parties were epic. Source: Zhong's social media profile
Persons: Jimmy Zhong, Zhong, Robin Martinelli, Martinelli, Montel Williams, " Martinelli, Jimmy, Zhong didn't, Louis Vuitton, Gucci, Jimmy Choo, didn't, he'd, Satoshi Nakamoto, Stefana, CNBC Masic, Zhong couldn't, Jody Thompson, Thompson, Trevor McAleenan, Shaun MaGruder, McAleenan, that's, MaGruder, I've, wasn't, Trevor, I'm, coders, Nathaniel Popper, Popper, Bitcoin, Nobody, bitcoin, Michael Bachner, John Garland, Bachner, Ross Ulbricht, Chad Organizations: University of Georgia, Clarke County Police Department, rowdies, Clarke County Police, CNBC, Department of Justice, Martinelli Investigations, Broad, College, Ritz Carlton, Waldorf, Georgia Bulldogs football, Rose, IRS, Silk, Clarke, Investigators, Misfits, . Locations: Athens, Georgia, bitcoin, It's, Loganville , Georgia, Zhong's, Gainesville , Georgia, Los Angeles, Beverly Hills, LA, Gainesville, Chad, Clarke County, Montgomery , Alabama, U.S
☆ Criminals use Telegram to recruit 'walkers' as America's big banks see an 84% increase in check fraud
  + stars: | 2023-02-06 | by ( Eamon Javers Paige Tortorelli | Eamon Javers | Paige Tortorelli | ) www.cnbc.com   time to read: +8 min
In 2021, banks reported nearly 250,000 cases of check fraud nationwide, according to the Financial Crimes Enforcement Network, a unit of the U.S. Treasury Department. By last year, that number exploded: nearly 460,000 check fraud cases were reported – an increase of 84%. "Check fraud, and perhaps fraud in general flourishes on Telegram mainly due to its unrestrictive nature," Noriega said. Even so, Q6 was able to find at least 30 channels on Telegram dedicated to providing the latest tips and techniques to commit bank fraud. "Telegram is unfortunately a source for all things check fraud," Noriega said.
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