Monday, February 2, 2026

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available.

02/02/2026 07:00 AM EST

Pavel Dzmitrenka, a Belarusian national, was sentenced in a federal court in Austin to 51 months in prison for wire fraud and possession of a firearm by an illegal alien
 

No comments:

Page List

Blog Archive

Search This Blog

Discover a brand new way to target income with probability on Zoom

Here’s your way in                               Hey Lance here. If you didn’t catch the live Experiment 332 session held with Jamie Dlu...