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Lake City couple indicted for fraudulently stealing $3 million through ‘Grand Bae’ scam
WJAX via Yahoo Finance· 8 hours agof found guilty, they could face up to 20 years in prison for each conspiracy and wire fraud offense,...
Second juror in $40M fraud case dismissed after woman was allegedly given $120,000 bribe for not...
NBC NEWS· 2 hours agoA second Minnesota juror has been replaced as the panel weighs the fate of seven people accused of...
Feds seek woman who left bag of $120,000 as bribe with promise of more at home of food fraud juror
Associated Press via Yahoo News· 9 hours agoFederal authorities in Minnesota have confiscated cellphones and taken all seven defendants into...
JD Supra: Investigations Newsletter: Former Comptroller of Ecuador Convicted in International...
JD Supra· 5 days agoGeneral of Ecuador, for his role in an international bribery and money laundering scheme involving the Brazil-based construction conglomerate Odebrecht ...
Brooklyn gambler charged in sports betting scheme involving NBA player, likely banned Raptor Jontay...
New York Daily News· 2 hours agoA high-rolling gambler conspired with a former NBA player — likely Toronto Raptors player Jontay...
Former banker sentenced to 41 months for crypto fraud
The Cointelegraph· 5 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 ...
Juror reports receiving $120K bribe attempt in pandemic relief fraud trial
ABC News· 4 hours agoFederal authorities are investigating after a juror in a federal trial over an alleged pandemic...
Another co-conspirator pleads guilty to involvement in Eliyahu Weinstein's Ponzi scheme
Gannett via AOL· 6 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 ...
Estonian nationals face US crypto fraud charges By Investing.com
Investing.com· 5 days agoTwo Estonian nationals were extradited to the United States from Estonia to face charges in a $575...
Trial Begins for $575 Million HashFlare Crypto Mining Fraud Defendants - Decrypt
Decrypt· 4 days agoTwo Estonian nationals, Sergei Potapenko and Ivan Turõgin, both 39, facing multiple criminal charges...