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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,...
Sam Bankman-Fried says rice is ‘one of the currencies of the realm’ behind bars
New York Post· 5 days agoBankman-Fried was convicted for wire fraud, money laundering and conspiracy last year. The...
Former aide and consultant close to U.S. Rep. Cuellar plead guilty and agree to aid investigation
The Longview News-Journal· 5 days agoA top former aide to U.S. Rep. Henry Cuellar and a political and business consultant have agreed to...
Sam Bankman-Fried has a new currency to trade in prison: rice
Business Insider via Yahoo Finance· 5 days agoThe disgraced FTX founder and cofounder of Alameda Research was convicted in November of wire fraud,...
3rd person pleads guilty in case charging 2 Cuellars with bribery | Arkansas Democrat Gazette
Arkansas Democrat-Gazette· 1 day agoFederal investigators have secured a third guilty plea in connection with an investigation into U.S....
Defense attorneys seek to discredit key witness in Feeding Our Future meal fraud scheme
Star Tribune (Minneapolis) via Yahoo News· 6 days agoA key witness for federal prosecutors in the massive Feeding Our Future fraud scheme — who revealed...
A timeline of Rep. Henry Cuellar's alleged $600K graft scheme
San Antonio Express-News· 7 days agoA Texas U.S. representative has found himself in hot water with a federal indictment alleging he and...
Defense contractor pleads guilty to selling inferior, Turkish-made parts for U.S. weapons systems
United Press International via Yahoo News· 7 days agoA Florida man pleaded guilty to 25 felony counts for defrauding the United States by using a front...
FTX plans to refund defrauded customers with interest
Engadget· 7 days agoRay III and his team tracked down included around $8 billion in real estate, political donations and...
7 men accused of major gas pump skimming operation that stretched to Hampton Roads
WAVY via Yahoo News· 5 days agoMen who went by nicknames like "Justin Bieber" and "Ninja" are accused of running a major gas pump...