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...Traded In His $35 Million Mansion In The Bahamas For A Prison Cell With 35 Inmates But Claims "He...
Benzinga via Yahoo Finance· 6 days agoFormerly disgraced FTX CEO and Co-Founder Sam Bankman-Fried was convicted in November of wire fraud,...
The fraud trial of Ozy Media cofounder Carlos Watson has begun. His attorneys have argued race...
Business Insider via Yahoo News· 14 hours agoWatson has been charged with conspiracy to commit securities fraud, conspiracy to commit wire fraud,...
Man sentenced to 12 years in prison for Smith County fraud charges
KETK Tyler via Yahoo News· 20 hours agoTYLER, Texas (KETK) – A Romanian national was sentenced to 12 years in prison on Thursday after...
Opinion: Prospective Jurors in Carlos Watson Fraud Trial Had No Idea Who He Was
The Daily Beast via Yahoo News· 7 hours ago...Watson would no doubt have spent Monday marshaling reports about the Trump hush-money trial in...
...Former IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3...
Sierra Sun Times· 20 hours ago...OAKLAND, CA – Six defendants, including a former IRS revenue officer and his brother, have been...
Arizona man sentenced to life in prison for burying wife alive in hand-dug grave
Fox News· 1 day agoA Prescott, Arizona, man was sentenced to life in prison without the possibility of parole after...
Fresno ex-Congressman TJ Cox taking plea deal in federal fraud, money laundering case
Merced Sun-Star via AOL· 4 days agoThe indictment had 28 counts: 15 counts of wire fraud, 11 counts of money laundering, a count of ...
Teacher loses millions, attempts suicide in elaborate fraud case
China Daily· 11 hours agoA woman has been sentenced to 13 years in prison for defrauding a teacher in Fujian province of millions of yuan, leading the victim to attempt suicide. The Quanzhou Intermediate ...
Financial Advisor in New York’s Ritzy Hamptons Convicted of Fraud, Money Laundering
Barron s Online· 4 days agoA former registered investment advisor in New York has been convicted of three counts of fraud and...
Feds: 2 get prison for international fraud targeting elderly
WOOD via Yahoo News· 4 days agoTwo people will spend time in prison for scamming elderly victims out of hundreds of thousands of...