Tag Archive : arrested

/ arrested

John McAfee giving a speech on Aug. 16, 2016, in Beijing, China. McAfee has been arrested on tax evasion charges in Spain.

Visual China Group via Getty Images


hide caption

toggle caption

Visual China Group via Getty Images

John McAfee giving a speech on Aug. 16, 2016, in Beijing, China. McAfee has been arrested on tax evasion charges in Spain.

Visual China Group via Getty Images

Computer antivirus pioneer John McAfee tweeted last year he hadn’t filed a tax return in eight years.

It was okay, he explained. He was “done making money.” His “net income is negative.”

“Taxation is illegal,” he said.

Now McAfee has been arrested in Spain on tax evasion charges. The U.S. Justice Department has accused him of failing to file tax returns from 2014 to 2018 despite making millions, according to an indictment unsealed on Monday.

He allegedly made money from “promoting crypto-currencies, consulting work,

Read More

John McAfee

John McAfee, the cybersecurity pioneer who created the world’s first commercial anti-virus software, was arrested in Spain and charged with tax evasion, the Department of Justice announced Tuesday.

The British-born McAfee, 75, is facing extradition to the United States, where he is charged with tax evasion and willful failure to file tax returns

The entrepreneur’s arrest came after an indictment from June 15, 2020, was unsealed Tuesday.

According to the indictment, McAfee allegedly evaded taxes by directing his income to be paid into the bank accounts and cryptocurrency exchange accounts “in the names of nominees,” Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney D. Michael Dunavant for the Western District of Tennessee.

McAfee earned millions in income from promoting cryptocurrencies, consulting work, speaking engagements, and selling the rights to his life story for a documentary, according to the indictment,

Read More

Antivirus software pioneer John McAfee has been arrested in Spain and is expected to be extradited back to the U.S. on tax evasion charges, the Justice Department said Tuesday.

McAfee, 75, who founded the wildly successful computer anti-virus software company named after him, was arrested in Spain as he tried to board a flight to Istanbul.

A June indictment against McAfee in the U.S. court in Tennessee was unsealed by the Justice Department on Tuesday charging him with tax evasion and willful failure to file tax returns.

McAfee earned millions of dollars from promoting cryptocurrencies, consulting work, speaking engagements, and selling the rights to his life story for a documentary, and from 2014 to 2018 allegedly failed to file tax returns, according to the indictment. None of the income in question is connected with the software company he founded, which McAfee resigned from in 1994.

The indictment also alleges that

Read More

The antivirus software entrepreneur John McAfee, who has been indicted for tax evasion in the US after allegedly failing to declare earnings running into millions of dollars, has been arrested by Spanish police while attempting to board a flight from Barcelona to Istanbul.

A June indictment charging McAfee with tax evasion and wilful failure to file tax returns was unsealed in federal court in Memphis, Tennessee, on Monday after McAfee’s arrest in Spain, where extradition is pending, the US attorney’s office said.

McAfee, 75, has been charged with evading taxes after failing to report millions earned promoting cryptocurrencies, consulting work, speaking engagements and the sale of the rights to his life story for a documentary.

According to prosecutors, he hid assets from the Internal Revenue Service, including real estate property, a vehicle and a yacht, in the names of other people.

The securities and exchange commission has also brought civil

Read More

John David McAfee, an antivirus software pioneer who fled Belize in 2012 ahead of a murder investigation there, has been arrested in Spain on tax evasion charges, the U.S. Justice Department said on Monday.

Mr. McAfee, 75, is a Silicon Valley legend who earned millions from the computer virus-fighting software company that still bears his surname. In 2012, he disappeared from his home in Belize after the local police sought him for questioning over the death of his neighbor.

He resurfaced in Guatemala City a few weeks later, then largely dropped out of the public eye for years — until 2016, when he attempted to run as a Libertarian candidate for president of the United States.

The Justice Department said on Monday that Mr. McAfee’s extradition from Spain to the United States was “pending.” It did not provide a timeline, and Mr. McAfee could not immediately be reached for comment

Read More

John McAfee, the controversial software entrepreneur, has been arrested in Spain on US charges that he evaded taxes on millions of dollars he earned from activities such as touting cryptocurrencies.

The US Department of Justice announced the criminal charges on Monday and said the extradition of Mr McAfee from Spain was pending. The Securities and Exchange Commission filed parallel civil charges.

Mr McAfee, who founded the antivirus software company that bears his name, hid millions of dollars of income from US tax authorities — including from promoting cryptocurrencies and selling the rights to his life story, according to the justice department.

He used bank and cryptocurrency accounts in the names of others to hide income earned between 2014 and 2018, prosecutors alleged. Assets he bought, including a yacht, were similarly held in the names of nominees to evade paying taxes, according to the criminal indictment.

Mr McAfee was a highly

Read More

Amazon’s Seattle HQ. (GeekWire Photo / Kevin Lisota)

A former Amazon employee was charged with federal wire fraud and aggravated identity theft after issuing false refunds for products ordered on Amazon.com.

A criminal complaint filed by the FBI alleges that Vu Anh Nguyen issued more than $96,000 in fraudulent refunds to himself and associates while working as a selling support associate based in Tempe, Ariz.

Nguyen used his employee access and manipulated Amazon’s product return procedures by manually authorizing refunds for items ordered from third-party sellers, according to the complaint. None of the refended items were actually returned to Amazon.

Amazon fired Nguyen after detecting the suspicious refunds and reported Nguyen to authorities in July.

“We thank the Department of Justice and Federal Bureau of Investigation for their swift work to hold this fraudster accountable,” Amazon said in a statement. “There is no place for misconduct or fraud at Amazon.

Read More

Two alleged leaders of the Team Xecuter game piracy group, known for selling methods to hack and homebrew consoles, have been arrested.

The US Department of Justice (DoJ) said on Friday that Max Louarn and Gary Bowser were arrested abroad. Bowser, a Canadian national, was deported from the Dominican Republic, and extradition is being sought for Louarn, a French national, to stand trial in the US. 

Chinese national Yuanning Chen, another alleged member of the group, has also been charged. Charges have been filed in the US District Court in Seattle.

See also: DOJ indicts two Chinese hackers for attempted IP theft of COVID-19 research

Team Xecuter is known for developing devices and software designed to hack Nintendo consoles, including the Switch and 3DS. 

There is a long-standing community of hackers and gaming enthusiasts focused on jailbreaking consoles — such as Nintendo handhelds, the PSX, and PS Vita — and

Read More

Members of the multinational video game piracy group Team Xecuter are facing multiple felony charges, the US Attorney’s Office of the Western District of Washington announced Friday. Max Louarn, Yuanning Chen, and Gary Bowser (yes, that’s really his last name) were all charged with 11 felony counts, including wire fraud, trafficking in circumvention devices, and conspiracy to commit money laundering.

“These defendants were allegedly leaders of a notorious international criminal group that reaped illegal profits for years by pirating video game technology of US companies,” Brian Rabbitt, Acting Assistant Attorney General of the Justice Department’s Criminal Division, said. “These arrests show that the department will hold accountable hackers who seek to commandeer and exploit the intellectual property of American companies for financial gain, no matter where they may be located.”

Team Xecuter, known for releasing homebrew software for various video game systems including the Nintendo Switch and 3DS, is comprised

Read More

Members of the multinational video game piracy group Team Xecuter are facing multiple felony charges, the US Attorney’s Office of the Western District of Washington announced today. Max Louarn, Yuanning Chen, and Gary Bowser were all charged with 11 felony counts, including wire fraud, trafficking in circumvention devices, and conspiracy to commit money laundering.

“These defendants were allegedly leaders of a notorious international criminal group that reaped illegal profits for years by pirating video game technology of US companies,” Brian Rabbitt, Acting Assistant Attorney General of the Justice Department’s Criminal Division, said. “These arrests show that the department will hold accountable hackers who seek to commandeer and exploit the intellectual property of American companies for financial gain, no matter where they may be located.”

Team Xecuter, known for releasing homebrew software for various video game systems including the Nintendo Switch and 3DS, is comprised of more than a dozen members

Read More