June 19, 2024
Crypto

Cryptocurrency Theft Leads to Multi-Agency Investigation and Arrest – More Victims Possible


POLK COUNTY – Special agents from the Cybercrime and Digital Evidence Unit of the Tennessee Bureau of Investigation have concluded an extensive investigation into the theft of cryptocurrency, resulting in the arrest of an Oregon man this Tuesday. In an effort to ensure public awareness and safety, the agents are now releasing a booking photo of the suspect. This decision stems from their uncertainty regarding the possibility of additional victims in the local area.

The investigation reached across the country, and included agencies from multiple states and jurisdictions: State of Oregon Department of Justice, Albany (OR) Police Department, Lincoln County (OR) Sheriff’s Office, Ionia County (Michigan) Sheriff’s Office, Santa Clara County (California) District Attorney’s Office REACT Task Force, and the FBI Norfolk (Virginia) Field Office.

In May 2023, at the request of 10th Judicial District Attorney General Shari Tayloe, TBI special agents began an investigation into the theft of cryptocurrency from a Polk County resident. During the course of the investigation, agents determined that from September 2022 through December 2023, on three separate occasions the victim had funds stolen from an account, at a loss totaling approximately $330,300 at the time of the theft. While the stolen cryptocurrency was sent to multiple exchanges, the investigation revealed that the theft in those incidents could either be traced to accounts belonging to Patrick Hakim of Albany, Oregon, or involved accounts or services subscribed to by Hakim. On January 26th, 2024, TBI applied for and was granted an arrest warrant for 38-year-old Hakim in the 10th Judicial District of Tennessee for one count of Theft of Property, over $250,000.



On January 30th, detectives with the Albany Police Department in Oregon arrested Patrick Samuel Hakim (DOB 09/12/1985) on the charge out of Tennessee and placed him into custody. He is currently being held in the Linn County (OR) Jail while awaiting an extradition hearing.

The case is also being referred to the Linn County District Attorney’s Office in Oregon for consideration of local charges, including Computer Crime and Laundering a Monetary Instrument.

DISCLAIMER: All suspects are presumed innocent until proven guilty in a court of law. The arrest records or information about an arrest that are published or reported on NewsRadio WGNS and www.WGNSradio.com are not an indication of guilt or evidence that an actual crime has been committed.





Source link

Leave a Reply

Your email address will not be published. Required fields are marked *

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent. View more
Accept
Decline