
News from offshorealert.com
Top offshorealert.com News

Cybercrimes · LagosA civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation linked to an oil and gas-related investment fraud scheme, the U.S. Department of Justice announced Tuesday. Newcastle, Washington, resident Geoffrey K. Auyeung, 47, was indicted as a co-conspirator in the case in Aug. 2024 and charged with receiving a majority of the fraudulent proceeds from the scheme. RELATED STORIES'A dist…See the Story
Washington DOJ Seeks $7.1M Crypto Forfeiture in Fraud Case
Coverage: 2 sources

Cybercrimes · LagosA civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation linked to an oil and gas-related investment fraud scheme, the U.S. Department of Justice announced Tuesday. Newcastle, Washington, resident Geoffrey K. Auyeung, 47, was indicted as a co-conspirator in the case in Aug. 2024 and charged with receiving a majority of the fraudulent proceeds from the scheme. RELATED STORIES'A dist…See the Story
Washington DOJ Seeks $7.1M Crypto Forfeiture in Fraud Case
Coverage: 2 sources