Search results
Sam Bankman-Fried Traded In His $35 Million Mansion In The Bahamas For A Prison Cell With 35 Inmates...
Benzinga via Yahoo Finance· 2 hours agoFormerly disgraced FTX CEO and Co-Founder Sam Bankman-Fried was convicted in November of wire fraud,...
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,...
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...
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....
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,...
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...
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...
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...
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...
The Bob Menendez trial is starting. Why his Senate colleagues don't want to talk about it
USA TODAY via Yahoo News· 2 days agoHenry Cuellar, D-Texas, also faces charges of bribery and money laundering. Former Rep. George...