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↯1e52e74f
Blockchain investigator ZachXBT publicly identifies Dritan Kapllani Jr. as an alleged co-conspirator in the $19 million social engineering theft network and simultaneously reports that Yelo (@yelotree) has been criminally charged for allegedly laundering stolen funds through his Miami luxury car rental business, facing up to 30 years in prison.(2026-05-12:yelo-yelotree)event
↯8994d147
US federal authorities unseal a criminal complaint against Trenton Johnson (also identified as Trenton Richard David Johnston) in connection with the 185 BTC theft, charging him with offenses carrying up to 40 years in prison.(2026-05-11:yelo-yelotree)event
↯d9e2d045
185 BTC (approximately $13 million) is stolen from a victim via social engineering. Funds are subsequently traced through a network including co-conspirators Dritan Kapllani Jr. and Trenton Johnson.(2026-03-14:yelo-yelotree)event
↯9b1887d4
Sharpei (SHAR) launches on Solana and reaches a reported $54 million market cap through influencer promotion. Yelotree posts about the project without disclosing prior payment. The token collapses 96.3% in approximately two seconds; $3.4 million is extracted via coordinated insider wallets.(2024-10-23:yelo-yelotree)event
↯ac2e2a27
Yelotree is alleged to have received payment from the Sharpei memecoin project for promotional services, approximately three months before the token's public launch.(2024-07-01:yelo-yelotree)event
↯7c5ee77b
Yelo begins producing regular Fortnite content and competing professionally, later joining FaZe Clan and Luminosity Gaming.(2018-08-01:yelo-yelotree)event
◎19014890
financierworldwide.comdomain
◎e929b376
sonnlaw.comdomain
↯111bbabd
United States files civil forfeiture complaint against seven real properties and eleven vehicles, including a $8.5 million Windermere home and a 2025 Lamborghini Revuelto, allegedly purchased with investor funds.(2026-05-22:goliath-ventures)event
↯7faa2d85
A second proposed investor class files suit against Alston and Bird alongside additional financial institution defendants.(2026-05-15:goliath-ventures)event
↯719e9120
Investors file an amended complaint in Florida federal court adding Bank of America and Coinbase as defendants, alleging they facilitated the scheme's later phase.(2026-05-08:goliath-ventures)event
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