Tag: sanctions evasion
N. Korea Sanctions Bust
⏱ 4 min read Three men, including Alexander Paul Travis, 35, of Augusta, Jason Salazar, 30, of Clovis, California, and Audricus Phagnasay, 25, of Fresno, California, have been sentenced in federal court for their roles in a nationwide scheme that enabled North Korean workers to access U.S.-based computer networks. The scheme, which began in 2003,…
Bank CEO Admits $25M Scam
⏱ 2 min read A Puerto Rican banking executive just torched his career – and potentially his life. Former Nodus International Bank CEO admitted today to running a $24 million wire fraud and sanctions evasion scheme, right here in the Middle District of Alabama. Prosecutors say he and his crew used fake IDs and bogus…
