INTEL

PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]

2 WANTED POSTERS

Mikhail Matveev

FBI

FBI wanted poster (US government work, public domain)

US STATE DEPT · TOCRP · Reward up to $10,000,000 USD · Mikhail Pavlovich Matveev · May 2023 · Up to $10,000,000

Transnational Organized Crime Rewards Program poster, English and Russian, issued with the FBI.

US Department of State, TOCRP

◂ ALL WANTED POSTERS

A wanted poster is an agency's notice of charges or a reward. It is not a verdict; what it lists is alleged.

🏠 HOME 📁 CASES 🚨 WANTED 🎮 PLAY 🌍 WORLD