Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Zadeh Kicks Owner Sentenced to Federal Prison for $80 Million Wire Fraud and Bank Fraud Conspiracy 01/06/2026 07:00 AM EST The former owner of Zadeh Kicks LLC, a now-defunct Oregon corporation that sold limited edition and collectible sneakers online, was sentenced to federal prison today for his role in a vast fraud conspiracy that cost customers more than $65 million in unfulfilled orders and defrauded financial institutions out of more than $15 million. TD Bank Insider Pleads Guilty to Facilitating $2M in Money Laundering 01/06/2026 07:00 AM EST A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money laundering network's movement of hundreds of millions of dollars through TD Bank accounts.

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