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JD Supra: Investigations Newsletter: Trio Sentenced to Eight to 15 Years in Prison for Laundering...
JD Supra· 26 minutes agoFollowing a jury trial, three individuals were convicted of a money laundering conspiracy and sentenced to eight, 10, and 15 years in ...
Sam Bankman-Fried Traded In His $35 Million Mansion In The Bahamas For A Prison Cell With 35 Inmates...
Benzinga via Yahoo Finance· 7 hours agoFormerly disgraced FTX CEO and Co-Founder Sam Bankman-Fried was convicted in November of wire fraud,...
Tolland strip club trio indicted on 12 charges, including COVID-19 relief and tax fraud, promoting...
Hartford Business Journal· 26 minutes agoThree strip club officials have been indicted on 12 charges, including tax fraud and money laundering, stemming from activities at the ...
MIT-educated brothers allegedly stole $25M in crypto in just 12 seconds
New York Post· 3 hours ago“As we allege, the defendants’ scheme calls the very integrity of the blockchain into question,” US...
Brothers arrested in alleged $25M crypto fraud scheme: DOJ
FOX Business· 1 hour ago...DOJ) on Wednesday charged James Pepaire-Bueno, 28, of New York, and his younger brother, Anton...
2 brothers were just charged by the Justice Department over a $25 million crypto heist that took 12...
Business Insider via Yahoo Finance· 3 hours agoAnton Peraire-Bueno, a 24-year-old based in Boston, and James Peraire-Bueno, a 28-year-old based in...
Exiled Chinese billionaire's alleged accomplice pleads guilty in massive fraud conspiracy
NBC NEWS· 3 days agoYvette Wang, accused of being an accomplice of exiled and indicted Chinese billionaire Guo Wengui,...
Brothers arrested for $25 million theft in Ethereum blockchain attack
BleepingComputer· 4 hours agoThe U.S. Department of Justice has indicted two brothers for allegedly manipulating the Ethereum...
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
CoinDesk via Yahoo Finance· 6 hours agoThe indictment charges Anton Peraire-Bueno, 24, of Boston, and James Pepaire-Bueno, 28, of New York,...
Justice Department charges brothers with $25 million Ethereum heist that took 12 seconds
CNBC· 6 hours agoThe Department of Justice on Wednesday announced the indictment of two brothers for allegedly...