Actor profile

HSI

HSI is named in 3 events across the Capture Cascade Timeline, from 2023 to 2026.

3 events From Jun 29, 2023 To Jan 8, 2026 Open in filter view →
DateEventLanesStatus
2026-01-08DHS Announces Operation Salvo Results in New York City
Kristi Noem · DHS (Department of Homeland Security) · Immigration and Customs Enforcement (ICE) · U.S. Customs and Border Protection · +1
confirmed
2024-02-23Federal Agents Charge Two with $400,000 NFT 'Rug Pull' Money Laundering Scheme
Devin Alan Rhoden · Berman Jerry Nowlin Jr. · HSI · DHS (Department of Homeland Security) · +3
 confirmed
2023-06-29FBI Arrests Three in "Trust Social" Investigation for DWAC Insider Trading
Michael Shvartsman · Gerald Shvartsman · Bruce Garelick · Federal Bureau of Investigation · +4
 confirmed

Network neighbors

16 other actors share an event
DHS (Department of Homeland Security) 2× shared Berman Jerry Nowlin Jr. 1× shared Bruce Garelick 1× shared Department of Defense Inspector General 1× shared Devin Alan Rhoden 1× shared Digital World Acquisition Corp 1× shared Federal Bureau of Investigation 1× shared Gerald Shvartsman 1× shared Immigration and Customs Enforcement (ICE) 1× shared Kristi Noem 1× shared Michael Shvartsman 1× shared Pasco County Sheriff's Office 1× shared Rocket One Capital 1× shared U.S. Air Force Office of Special Investigations 1× shared U.S. Attorney's Office for the Southern District of New York 1× shared U.S. Customs and Border Protection 1× shared