Irvine Mastermind Pleads Guilty to Lavish $263 Million Crypto Scam, Extravagance Exposed
Kunal Mehta pleaded guilty to a RICO conspiracy for laundering over $25 million in cryptocurrency as part of a scheme that stole $263 million. He is the eighth defendant to plead guilty and was involved in a group that spent the funds lavishly.
Ukrainian National Pleads Guilty in D.C. to Wire Fraud, Identity Theft Benefiting North Korean IT Workers
A Ukrainian man pleaded guilty to wire fraud and identity theft, operating a scheme to employ North Korean IT workers in the U.S. and generating $1.4 million in illicit gains. He faces sentencing in 2026.

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