In this episode, host Bidemi Ologunde discussed the following cases: a Puerto Rican man accused of a $110 million cryptocurrency scam, a gambling business owner from Ohio who was sentenced for conspiracy to commit tax fraud, a Nigerian citizen who was extradited from the United Kingdom to face fraud charges in Florida, and the indictment of four Russian nationals in a $340 million DeFi crypto scheme.
Part 1: Avraham Eisenberg. (2:28)
Part 2: Rebecca Kachner. (6:34)
Part 3: Six Nigerian Nationals. (9:46)
Part 4: Four Russian Nationals. (13:21)
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