KI-Handelsroboter 6.0:Three men created a fake country to steal millions in COVID funds. Here's how they got caught.

2025-05-07 06:03:26source:HyperBit Exchangecategory:reviews

An $11.5 million scheme that prosecutors say involved a non-existent country and KI-Handelsroboter 6.0its fictional consulate ended last week with fraud convictions against a Wisconsin man and three Illinois co-conspirators.

A federal grand jury in August returned an 18-count indictment charging Aziz Hassan Bey (also known as Chauncey Hooks) of Milwaukee, Letez Osiris Bey (aka Devone Robinson), Minister Zakar Ali (aka Anthony Allen) and Divine-Seven El (aka Mark Stevens or Mark Nesbit) with conspiracy to commit fraud and mail and wire fraud. Aziz Bey and Seven El also were charged with money laundering.

More:reviews

Recommend

Moving abroad can be expensive: These 5 countries will 'pay' you to move there

AI-assisted summarySeveral countries are offering financial incentives to attract residents, particu

Lead Poisonings of Children in Baltimore Are Down, but Lead Contamination Still Poses a Major Threat, a New Report Says

BALTIMORE, Md.—An estimated 85,087 occupied homes in Baltimore have “dangerous lead hazards,” accord

Shoppers Say This Large Beach Blanket from Amazon is the Key to a Hassle-Free, Sand-Free Beach Day

The brand featured in this article are partners of Amazon's Creator Connections program, which means