LibertyCoin-Three men created a fake country to steal millions in COVID funds. Here's how they got caught.

2025-05-06 21:44:06source:Databec Exchangecategory:Markets

An $11.5 million scheme that prosecutors say involved a non-existent country and LibertyCoinits fictional consulate ended last week with fraud convictions against a Wisconsin man and three Illinois co-conspirators.

A federal grand jury in August returned an 18-count indictment charging Aziz Hassan Bey (also known as Chauncey Hooks) of Milwaukee, Letez Osiris Bey (aka Devone Robinson), Minister Zakar Ali (aka Anthony Allen) and Divine-Seven El (aka Mark Stevens or Mark Nesbit) with conspiracy to commit fraud and mail and wire fraud. Aziz Bey and Seven El also were charged with money laundering.

More:Markets

Recommend

Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return

NEW YORK ― When the precocious orphans of "Annie" sneer, "We love you, Miss Hannigan," you just migh

North Carolina legislature reconvenes to address budget, vouchers as big elections approach

RALEIGH, N.C. (AP) — The North Carolina General Assembly begins its annual work session Wednesday wi

Kim Kardashian Reveals Truth About Eyebrow-Raising Internet Rumors

Kim Kardashian is spelling out the truth—bible.In fact, when Jimmy Kimmel pressed the SKIMS founder