ARIN revokes fraudulently obtained IPv4 numbers:

http://www.circleid.com/posts/20190514_735k_fraudulently_obtained_ip_addresses_have_been_revoked/

USAO indicts Micfo founder in South Carolina.

https://www.justice.gov/usao-sc/pr/charleston-man-and-business-indicted-federal-court-over-9m-fraud

Relevant threads over at ARIN on PPML.

Cheers,

-M<