Thief of $90M in seized U.S.-controlled crypto is gov't contractor's son
10 days ago
- #crypto
- #investigation
- #fraud
- zachxbt alleges 'Lick' is John Daghita, son of Dean Daghita, owner of Command Services & Support (CMDSS).
- After exposure, 'Lick' attempted to scrub his Telegram and sent dust transactions to zachxbt's wallet.
- CMDSS holds a US Marshals contract for managing seized crypto assets, active since October 2024.
- Following the report linking John Daghita to CMDSS, the company scrubbed its online presence.
- 'Lick' later trolled zachxbt and sent 0.6767 ETH (~$1,900) of stolen funds to zachxbt.
- CMDSS claims to provide critical services to the Department of Defense and Department of Justice.