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July 11, 2019

Where in the World is Ilan Tzorya?!

by Gianluigi D in Finleaks Exclusive 0Comments

The international criminal mastermind, facing charges in numerous European countries, vanished into thin air. How did one of the most notorious scammers in recent history manage to evade arrest? Ilan…

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July 8, 2019

Blake Kantor sentenced to 7 years in prison

by Alexander M in Finleaks Exclusive 0Comments

Former head of the Blu Bit Banc (BBB) scam, sentenced by a Brooklyn judge, while his 3 co-conspirators remain at large. A New York judge has sentenced Blake Kantor (aka…

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