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Estonian nationals face US crypto fraud charges By Investing.com
Investing.com· 4 days agoTwo Estonian nationals were extradited to the United States from Estonia to face charges in a $575...
JD Supra: Investigations Newsletter: Former Comptroller of Ecuador Convicted in International...
JD Supra· 4 days agoGeneral of Ecuador, for his role in an international bribery and money laundering scheme involving the Brazil-based construction conglomerate Odebrecht ...
Former banker sentenced to 41 months for crypto fraud
The Cointelegraph· 4 days 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 ...
Another co-conspirator pleads guilty to involvement in Eliyahu Weinstein's Ponzi scheme
App.com | Asbury Park Press via Yahoo Finance· 5 days 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 ...
Top lieutenant to 'Crypto King' jailed for seven years
BBC via Yahoo Finance· 6 days agoRumours of financial trouble sparked a run on deposits in 2022, precipitating the firm's implosion...
Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City
Shore NewsNetwork· 4 days 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
FOX 13 Seattle· 4 days agoTwo Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited...
Feeding Our Future trial juror dismissed after woman offers $120,000 in cash to acquit defendants
Star Tribune (Minneapolis) via Yahoo News· 11 hours agoDressed in black, a mysterious woman arrived at a juror's suburban house late Sunday night,...
House Ethics Committee will investigate Rep. Henry Cuellar after his federal indictment
WTNH-TV New Haven· 5 days agoWASHINGTON (AP) — The House Ethics Committee is opening an investigation into Rep. Henry Cuellar, D-Texas, after his indictment earlier this month on allegations of bribery, money laundering and wo…
Defense set to present case after prosecution rests in Feeding Our Future trial
MPR News· 6 days agoProsecutors have rested their case in the trial of seven people accused of defrauding...