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Former banker sentenced to 41 months for crypto fraud
The Cointelegraph· 13 hours agoOn May 31, former investment banker Rashawn Russell was sentenced in Eastern New York District Court in Brooklyn to 41 months in prison for wire fraud in ...
JD Supra: Investigations Newsletter: Former Comptroller of Ecuador Convicted in International...
JD Supra· 15 hours agoGeneral of Ecuador, for his role in an international bribery and money laundering scheme involving the Brazil-based construction conglomerate Odebrecht ...
Another co-conspirator pleads guilty to involvement in Eliyahu Weinstein's Ponzi scheme
Gannett via AOL· 1 day agoSellinger. Weinstein previously was convicted twice in federal court of defrauding past investors. He drew a long sentence in 2014 for a notorious string of crimes. He was sentenced to 24 years ...
Estonian nationals face US crypto fraud charges By Investing.com
Investing.com· 14 hours agoTwo Estonian nationals were extradited to the United States from Estonia to face charges in a $575...
Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City
Shore NewsNetwork· 10 hours agoU.S. District Judge Jesse M. Furman handed down the sentence following Winkelbauer’s guilty plea to charges of conspiracy to commit wire fraud& ...
2 Estonians indicted in $600M crypto scheme face Seattle court
KCPQ via Yahoo Finance· 14 hours agoAccording to the U.S. District Court in Seattle, 39-year-olds Sergei Potapenko and Ivan Turõgin were indicted for conspiracy, wire fraud
Superhacker’s Arrest Raises Questions About Singapore
Time Magazine· 3 hours agoAll the while, the 35-year-old Chinese national was amassing riches by offering cybercriminals...
Sports cars and millions seized in cybercrime busts
BBC via Yahoo News· 21 hours agoMr Wang has been charged with conspiracy to commit computer fraud, substantive computer fraud, conspiracy to commit ...
FBI dismantles cybercrime botnet of 19M infected computers
The Hill via Yahoo News· 21 hours agoA Chinese national was charged Wednesday with leading the “world’s largest botnet,” responsible for...
U.S., allies arrest Chinese national behind global 911 S5 botnet
United Press International via Yahoo News· 1 day agoAn international law enforcement operation disrupted the massive 911 S5 botnet and led to the arrest...
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