Information for Victims in Large Cases

Holman has been charged with stealing mail from USPS boxes in New Haven and West Haven during the time period of December 2022 through June 2023. The mail recovered by federal authorities included unaltered checks and money orders, none of which were cashed. Those checks and money orders remain in the custody of the U.S. Postal Inspection Service. Unless you want your check returned, it will be destroyed upon completion of the case.

In August 2016, defendant Ilya Lichtenstein hacked into a virtual currency exchange named Bitfinex and stole approximately 120,000 bitcoin. Following the theft, Defendant Lichtenstein devised a sophisticated plan to launder the stolen funds, involving extensive layering of transactions, cryptocurrency mixers and non-compliant cryptocurrency exchanges, darknet markets, and bank accounts in the U.S., as well as overseas. Defendant Lichtenstein enlisted the assistance of his wife, co-defendant Heather Rhiannon Morgan, to clean the money. Defendant Lichtenstein and Defendant Morgan continued to conspire to launder the funds until February 2022, when federal law enforcement placed them under arrest for being involved in a money laundering conspiracy, in violation of 18 U.S.C. § 1956(h), and a conspiracy to defraud the United States, in violation of 18 U.S.C. § 371. 

Sioux Erosion Control, Inc., BG Dale Biscoe (part owner and Vice President), and Randall David Shelton (estimator) are charged with participating in a conspiracy to suppress and eliminate competition by fixing prices and rigging bids for erosion control products and services, including solid slab sodding, in and around Oklahoma. The charged period begins at least as early as September 2017 and continues until as late as April 2023.

Juan Carlos Aponte Tolentino, formerly Interim President of a steel distributor in San Juan, Puerto Rico, knowingly entered into a conspiracy with competitors to suppress and eliminate competition by fixing wholesale prices for rebar distributed to hardware stores, contractors, and other businesses and individuals in Puerto Rico. The charged conspiracy began in January 2015 and continued until November 2022. Aponte pleaded guilty to the conspiracy charge on August 7, 2024. His sentencing hearing is scheduled for November 8, 2024.

From November 2017 through December 2018, it is alleged that Defendants defrauded investors in a pump-and-dump scheme involving shares of HQ Global Education, Inc.("HQGE") by issuing millions of shares to themselves at little or no cost, then artificially inflated the value of shares through various manipulative trading techniques and fraudulent stock promotions. Once the stock price was inflated, Defendants and their co-conspirators sold their shares to unsuspecting investors while concealing that they were profiting  from those sales.

Familiar names: HQ Global Education, Inc. ("HQGE")

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Charles Ferrell Trimm pleaded guilty to two counts of violating 15 U.S.C. § 1 for his role in a scheme to suppress and eliminate competition by rigging bids to obtain procurements for sports equipment and related services for schools in the Southern District of Mississippi and elsewhere. As part of these conspiracies, which began as early as August 2020 and continued until as late as February 2023, Trimm and his co-conspirators, among other things, (1) agreed in advance of some bids which co-conspirator would win the bid; (2) agreed to provide and submit complementary bids (that is, intentionally higher-priced bids) to schools; (3) requested and received complementary bids from co-conspirators, which they then submitted schools; and (4) received procurements for school sports equipment and related services where complementary bids were submitted.

Mr. Trimm also pleaded guilty to one count of violating 18 U.S.C. § 1349 for his role in a related scheme to commit wire fraud to obtain money from school sports procurements awarded by submitting false bids to schools in the Southern District of Mississippi and elsewhere. As part this conspiracy, which began as early as May 2016 and continued until as late as May 2023, Trimm and his co-conspirators, among other things, (1) submitted false bids on bidding forms that appeared to be from certain companies, though they were in fact not; (2) used a certain individual’s identity in furtherance of the fraudulent bid scheme, including by forging that individual’s signature on many of the false bids; (3) submitted and caused to be submitted false bids to schools in connection with requests from schools for bids for school sports equipment; and (4) subverted schools' procurement process in order to obtain payments by the submission of false, noncompetitive bids.

This case specifically involves the submission of fraudulent applications to receive funds from programs enacted to address needs resulting from the COVID-19 pandemic, from approximately February 2020 to May 2021. The defendants in this case filed fraudulent claims for unemployment benefits and business loans, including in the names of individuals who did not know of or consent to the submissions. In all, well over 800 individuals have been identified as victims in this case. Victims were identified by law enforcement via personally identifiable information (including names, dates of birth, and social security numbers) used by the defendants. Law enforcement then attempted to identify and locate the persons whose information was used. In total the defendants fraudulently obtained over $6 million from this scheme.

Jesse E. Kipf of Somerset, Kentucky, has been charged with computer fraud stemming from data breaches he conducted on a number of state and corporate networks. Kipf obtained credentials to access the private networks of these public and private entities, and through such access, was able to view state constituent and business client personally identifying information. Kipf was also charged with attempting to sell the credentials he used to access these protected networks. The data breaches occurred on the following dates:

1)     On or about February 12, 2023, Guest-Tek Interactive Entertainment Ltd.

2)     On or about June 21, 2023, Kipf breached the protected network of Milestone, Inc.

Kipf specifically accessed networks associated to the above companies’ services provided to hotel chains.  These services include the use of the internet during hotel stays or use of hotel websites. To date, investigators have no evidence that Kipf accessed the personally identifying information of hotel customers.

The indictment alleges that the defendant used social media and other forums to conduct a “pump and dump” scheme involving two cryptocurrencies, namely 1CRedit and Belacoin. Marx manipulated the price of, and trading in, 1CRedit and Belacoin cryptocurrencies using materially false statements, deceitful statements of half-truths, and the concealment of material facts in order to defraud investors and obtain illicit proceeds. As a result of this investigation, Marx is charged with one count of conspiracy to commit wire fraud and four counts of wire fraud.

Tampa, Florida – United States Attorney Roger B. Handberg along with Special Agent in Charge Brian Payne, IRS-Criminal Investigation, Tampa Field Office, and Special Agent in Charge David Walker, FBI-Tampa Division, announces the arrest and successful extradition from Spain of Alexandru Habasescu (30, Moldova). Habasescu is charged in a superseding indictment with conspiracy to commit access device fraud and substantive counts of access device fraud, for his role as an administrator of the xDedic Marketplace. If convicted on all counts, Habasescu faces a maximum penalty of 15 years in federal prison. The Indictment also notifies the defendant that the United States is seeking an order of forfeiture of the proceeds and facilitating property of the fraud.

According to public documents, the xDedic Marketplace, established around October 2014, illegally sold login credentials (usernames and passwords) to compromised servers and social security numbers belonging to U.S. citizens. Habasescu, who resided in Chisnau, Moldova, acted as the lead developer and technical mastermind for the Marketplace.

The defendant was a seller on both Slilpp and Paysell (now called Blackpass) using the moniker “Mrtikov.” His overall involvement spanned from at least April 2016 through September 2019 and included listing for sale over 17 million economically valuable accounts of individuals held at various companies and banks. He actually sold over 14,000 sets of login credentials. The people who purchased those login credentials used those credentials to steal money from victim accounts.

Pakhtusov was indicted on 14 counts: Conspiracy to Commit Bank Fraud and Wire Fraud (Counts One and Two); Bank Fraud (Counts Three and Four); Wire Fraud (Count Five); Access Device Fraud (Count Six); Access Device Fraud (Counts Seven and Eight); and Aggravated Identity Theft (Counts Nine through Fourteen). Pakhtusov was extradited to the United States. On March 12, 2021, Pakhtusov pled guilty to one count of Access Device Fraud, in violation of 18 U.S.C. § 1029(a)(3) [Count Eight of the Indictment] and three counts of Aggravated Identity Theft, in violation of 18 U.S.C. § 1028A [Counts Nine, Ten, and Eleven of the Indictment]. Pakhtusov is scheduled to be sentenced on September 13, 2023.

On May 3, 2023 an indictment was unsealed charging the conspirators of a nation-wide foreclosure rescue scheme. The defendants marketed themselves as a “law firm” whose “attorneys” could help distressed homeowners remain in their homes. These firms operated through various names: Synergy Law LLC (October 2016 – August 2019); Themis Law LLC (June 2019 – present), and Babbs Law Firm (June 2019 – May 2022). 

The indictment alleges that the defendants promoted their “law firm” to homeowners nationwide with mass marketing techniques—websites, advertisements, and call centers. They had the victims sign retainer agreements that required the payment of fixed legal fees every month.  The “law firm” then provided no legal services to the victims and, in numerous instances, the victims were forced into bankruptcy or lost their homes to foreclosure. Many victims have reported that they never spoke to a lawyer.  As of May 3, 2023, the case is pending.