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Stanley Mark Rifkin (born in 1946) is a convicted criminal in the United States responsible for stealing $10.2 million through wire transfer via telephone in the autumn of 1978. At the time, it was the largest bank theft in U.S. history.
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses ...
“Cybercriminals targeted the accounting firm employed by Moran For Kansas and money was wired to fraudulent bank accounts,” said Tom Brandt, a spokesman for Moran’s campaign.
The FBI has found a Waukee man who was included on its Most Wanted list for charges of wire fraud and money laundering. It and the Iowa Department of Insurance & Financial Services Fraud Bureau ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
The case, which is currently pending in U.S. District Court in Pennsylvania, highlights a legal loophole that consumer lawyers say leaves banking customers vulnerable to check and wire-transfer fraud.
On August 6, 2019, Okeke was arrested and charged with two counts of computer fraud and wire fraud. [6] According to the charges, he and his syndicates had defrauded American citizens up to $11m "through fraudulent wire transfer instructions in a massive, coordinated, business e-mail compromise scheme."
Between Oct. 6, 2020, through April 20, 2021, one day before his death, “Mr. Cook sent out a total of 75 international wire transfers,” the complaint states.
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