Record-linked conduct
- "primary vehicle for laundering proceeds" and operating the stolen TopDevz business. ¶¶102–107
- seeded with $838,554.30 in wires from the fraudulent Chase account. ¶329
Accountability dossier
Talentcrowd, LLC
Wyoming LLC formed Feb. 8, 2022; sold to GBQ ~Feb. 2025.
InstrumentalityFocused record proof
Documents naming, authorizing, contradicting, or materially affecting this role
No focused appendix or docket clip is currently mapped to this dossier. Use the full filing links and paragraph citations below.
Full filing proof
Complete documents tied to this dossier
Talentcrowd formation filing
JPMorgan statements (Ex. 83)
Payments to Lintz/Talentcrowd (Ex. 221)
Pleaded predicate categories
Complaint categories that directly name this actor
States promotional and transactional laundering — wires from the fraudulent account to fund operations using stolen secrets, and >$10,000 transactions in criminally-derived funds to attorneys and others. ¶¶325–331
Scheme map