Instagram Influencer Pleads Guilty to Fraud Involving Crypto Worth $8M+
The Department of Justice announced today that Jebara Igbara known online as “Jay Mazini” pleaded guilty to the charges brought against him in March 2022. Igbara’s scheme primarily targeted the Muslim-American community and included, among other crimes, the theft of cryptocurrencies. Igbara Pleads Guilty to Wire Fraud, Money Laundering, Theft of Crypto, and Other Charges…
This article is available to Insider Pro subscribers only.Sign in or register to be an Insider Pro and access ALL LOCKED articles.
4th Circuit upholds Md. wire fraud conviction but reduces $28M restitution
Boston-area lobbyist, ex-State Police union chief convicted of racketeering, fraud
Advisor News
- Ex-employees sue Verizon over pension transfer deal with Prudential, RGA
- Gary Brecka, Cardones file dueling lawsuits in battle of social media stars
- Confidence is key to cold calling success
- Overcoming the indecision of prospects
- What issues top consumers’ list of financial goals for 2025?
More Advisor NewsAnnuity News
- Sapiens wins XCelent award for Customer Base and Support for UnderwritingPro for Life & Annuities
- SB 263 expected to bring chaos to Calif. insurance, annuity sales come Jan. 1
- Lincoln Financial hires industry veteran Tom Morelli as Vice President, Investment Distribution
- Structured settlements protect young injury victims | H. Dennis Beaver
- MetLife Inc. (NYSE: MET) Highlighted for Surprising Price Action
More Annuity NewsHealth/Employee Benefits News
- New law covering wig costs gives Minnesota cancer patients hope for healing
- Insurance is what makes U.S. health-care prices so high
- Effort seeks equal disability coverage
- COMMENTARY: Murkowskl Questions Health Care's Direction
- Aetna drops Providence in Oregon from its health insurance network, leaving patients in limbo
More Health/Employee Benefits NewsLife Insurance News
- A-Cap suspends Sentinel Security Life business; gets reprieve for Atlantic Coast Life
- Hidden risk: The impact of financial markets on life insurance
- Registration Statement by Foreign Issuer (Form F-1)
- Confidence is key to cold calling success
- Exemption Application under Investment Company Act (Form 40-APP/A)
More Life Insurance News