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FBI Hits Hamas, Trump Sanctions Break, and Sci-Fi Fraud
Illicit Edge - Edition for March 19, 2025
Greetings! It’s March 19, and we’re tracking today’s top stories: DOJ and FBI announce new task force to target Hamas, Trump will make — or break — Europe’s Russia sanctions, director charged for fraud in $11M Netflix scheme, a genocidal militia in Sudan controls a key ingredient in Coke and Pepsi, and much more…
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🎯 FEATURED STORY
DOJ and FBI announce a new task force to target Hamas over Oct. 7 attack. The task force, made up of prosecutors and FBI officials, also will investigate civil rights violations and potential acts of terrorism by anyone providing support or financing to Hamas. AP
🔥 TOP STORIES
Trump will make — or break — Europe’s Russia sanctions Politico
Director Charged For Fraud In $11M Scheme Over Unfinished Netflix Sci-Fi TV Series Hollywood Reporter
A genocidal militia in Sudan controls a key ingredient in Coke and Pepsi Bloomberg
🔥 IE Originals: Mapping Illicit Business Networks with Varun Vira DESIGNATED
The $7B Defense Contractor Who Became One of America’s Biggest Tax Cheats WSJ
5 charged, new raids in Huawei corruption probe at EU parliament in Belgium AFP
Smugglers Found Guilty Three Years After 53 Migrants Died in Texas NYT
Ex-Credit Suisse Client Pleads Guilty to Hiding Money From IRS Bloomberg
Iran official exposes Tehran's global assassination program as US trial of regime hitmen continues Fox
Mexico arrests MS-13 leader on FBI’s most wanted list CNN
UBS's auditor warns over bank's financial reporting controls Reuters
How Bribes Helped a Crime Ring Steal Thousands of iPhones From Porches WSJ
IN THE NEWS
💥 RUSSIA & CHINA
The Hidden Cost of Trump’s Trade War on China NYT
The $300B question: What to do with Russia’s frozen central bank money? AP
Former Putin-appointed governor on trial for breaching UK sanctions BBC
Trump-Putin call poses choice of sanctions or 'escalation' ABC
Thai delegation heads to China to check on deported Uyghurs RFA
💸 CORRUPTION & FINANCIAL CRIME
New Social Security anti-fraud rule will force more people to visit agency offices CNN
Miami leads U.S. in fraud. Romance scams cost Floridians $89 million Axios
Top DC prosecutor, who promoted false 2020 voter fraud claims, forms ‘election accountability’ unit AP
Trump picks Fed Governor Michelle Bowman to replace Michael Barr as Fed’s supervision head CNBC
Dozens of Wikipedia editors colluded on years-long anti-Israel campaign NYP
🔐 CRYPTO & CYBER
The SEC's retrenchment Axios
Crypto exchange OKX shuts down tool used by North Korean hackers to launder stolen funds Record
85M Newly Stolen Passwords Being Used In Ongoing Attacks Forbes
Who is sending those scammy text messages about unpaid tolls? Cyberscoop
Microsoft identifies new RAT targeting cryptocurrency wallets and more Record
🚚 TRAFFICKING
Egg smuggling from Mexico surges as prices in parts of US hit $10 per dozen NYP
Caribbean leaders seek clarity as US mulls sweeping travel bans Reuters
Venezuela to face more sanctions if it won’t take its citizens back Politico
National Guard members killed in cartel ambush Border Report
Sixteen Defendants Charged in Escondido Takedown of Drug Trafficking Network DOJ
“In modern war... you will die like a dog for no good reason.”
—Hemingway
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