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Lake City couple indicted for fraudulently stealing $3 million through ‘Grand Bae’ scam
WJAX via Yahoo Finance· 1 hour agof found guilty, they could face up to 20 years in prison for each conspiracy and wire fraud offense,...
Estonian nationals face US crypto fraud charges
Investing.com· 6 days agoTwo Estonian nationals were extradited to the United States from Estonia to face charges in a $575 million cryptocurrency fraud and money laundering ...
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 ...
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 ...
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 ...
House Ethics Committee will investigate Rep. Henry Cuellar after his federal indictment
WDTN-TV 2 Dayton· 6 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…
Top lieutenant to 'Crypto King' jailed for seven years
BBC via Yahoo Finance· 7 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· 5 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& ...
Sports cars and millions seized in cybercrime busts
BBC via Yahoo News· 5 days agoMr Wang has been charged with conspiracy to commit computer fraud, substantive computer fraud, conspiracy to commit ...
2 Estonians indicted in $600M crypto scheme face Seattle court
FOX 13 Seattle· 5 days agoTwo Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited...