HSI
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Rui-Siang Lin, known as “Pharoah,” was arrested for running “Incognito Market,” one of the largest dark web narcotics marketplaces. The platform facilitated over $100 million in illegal drug sales worldwide. Lin was apprehended at John F. Kennedy Airport on May 18 and will appear before a federal judge in Manhattan. Attorney General Merrick B. Garland…
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Four flight attendants found themselves in custody following an extensive investigation uncovering their involvement in a sophisticated operation to smuggle $8 million in drug money from New York to the Dominican Republic. The flight attendants facing charges include Charlie Hernandez, Sarah Valerio Pujols, Emmanuel Torres, and Jarol Fabio, with allegations ranging from operating an unlicensed…
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A sixth Nigerian national has admitted to playing a role in an elaborate transnational inheritance fraud scheme that preyed upon elderly and vulnerable individuals across the United States. Amos Prince Okey Ezemma, 50, confessed to being part of a syndicate that orchestrated a sophisticated scheme by sending personalized letters to elderly victims, falsely claiming to…
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