Individuals, organizations and corporations are protective of their money. So, when funds go missing or are paid out in a suspicious way, they quickly take note and seek to get to the bottom of the matter. Their investigation and thirst for justice can lead to federal charges and the potential for harsh penalties and long-term consequences.
California readers may be familiar with Hunter Moore, often referred to as the "revenge porn king." Moore, a California native, created a website, which reportedly posted provocative photos of woman and men that were provided or uploaded by jilted ex-lovers. While the website has long-been a source of controversy, it was reported that Moore and a business associate were just recently indicted for multiple federal crimes in a California federal court that are related to the now notorious website.