breaking news
  • On this day in history, Nov. 21, 1864, Abraham Lincoln ‘pens’ letter to Mrs. Bixby
  • Death toll in Indonesia quake rises to 162
  • Cannabis banking supporters scramble to reach lame-duck deal
  • Bhushan Kumar files fraud complaint against imposter, calls it attempt to malign his image
  • 2 punjab cops, 1 man arrested by vigilance dept for accepting Rs 1 lakh bribe
  • Elon Musk: Twitter locks staff out of offices until next week

View Details

Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering



(South Asian Insider Bureau) Earlier today, Jebara Igbara, also known as “Jay Mazini,” pleaded guilty in federal court in Brooklyn to a three count information charging him with wire fraud, wire fraud conspiracy and money laundering. As set forth in the information, up until March 2021, Igbara maintained a popular Instagram account under the name “Jay Mazini,” where he would post videos depicting, among other things, occasions during which he would hand out large amounts of cash to various individuals as gifts. In reality, Igbara was perpetrating overlapping fraud schemes, scamming investors out of at least $8 million. Breon Peace, United States Attorney for the Eastern District of New York, Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Thomas Fattorusso, Special Agent-in-Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI) announced the guilty plea. “With today’s plea, the defendant has admitted to leveraging his Instagram popularity to prey upon innocent investors and steal at least $8 million of their hard-earned money,” stated United States Attorney Peace. “Together with our agency partners, this Office is committed to bringing scammers to justice.” “As he admitted today, Igbara deliberately operated multiple scams to cheat a multitude of investors out of their money. The FBI and our law enforcement partners are committed to stopping fraudsters of all types and holding them accountable in the criminal justice system,” stated FBI Assistant Director-in-Charge Driscoll. “All the victims in this case were promised something that was too good to be true. Those in the Ponzi scheme were all assured a high rate of return in a short amount of time, while the victims of the Bitcoin advance fee scheme were guaranteed above current market value for their Bitcoin. This multi-million dollar case is a reminder for anyone thinking of investing: Be skeptical of any investments with larger than life promises, because if it sounds too good to be true, it probably is,” stated IRS-CI Special Agent-in-Charge Fattorusso.