Day: August 19, 2024
Two Plead Guilty in $150M Allied Wallets Fraud
Two US citizens pleaded guilty last week to their part in the $150 million Allied Wallets fraud, which hoodwinked banks into processing payments for unregulated online gaming and other high-risk transactions. Ahmad “Andy” Khawaja, pictured before his indictment, flight, and arrest in Lithuania on an international warrant. In those days, he was a prominent LA…
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