9. December 2022 Case Files.

The Cyber Case Files Podcast with Bidemi Ologunde

31-12-2022 • 14 mins

In this episode, host Bidemi Ologundediscussed the indictment of a cryptocurrency hedge fund manager; a conspiracy case involving five Russians and two Americans who allegedly defrauded the United States; a securities fraud scheme worth $114 million carried out through social media; the apprehension of a former Twitter employee for illegal foreign agent activities; and the prosecution of two biotech CEOs involved in securities fraud.

Part 1: Samuel Bankman-Fried. (1:00)
Part 2: Task Force KleptoCapture. (3:13)
Part 3: A $114 Million Securities Fraud Scheme Orchestrated Through Social Media. (5:42)
Part 4: Ahmad Abouammo. (8:00)
Part 5: Nader Pourhassan and Kazem Kazempour. (10:23)

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