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Jury chosen for Bill Hwang's trial over Archegos collapse
Reuters· 6 days agoA jury was chosen on Thursday in the criminal racketeering trial of Sung Kook "Bill" Hwang over the...
Sin City Deciples member sentenced to 7 years in prison; gang leader pleads guilty in...
The Times of Northwest Indiana· 5 days agoJames U. Richardson is the first to be sentenced of the 16 gang members who were indicted by a...
...Angeles County Man Pleads Guilty to Leading Drug Trafficking... and Distribute Narcotics - ...
Sierra Sun Times· 5 days agoLOS ANGELES – A South Gate man pleaded guilty on Friday to a federal narcotics charge for leading a...
Prisoner sentenced for sextortion scheme targeting troops
Army Times via Yahoo News· 2 days agoThe service member was not identified in public documents. Teague pleaded guilty to money laundering...
Fund Manager Bill Hwang’s Archegos Was a ‘House of Cards,’ Prosecutor Tells Jury
The Wall Street Journal· 2 days agoProsecutors charged Hwang and Archegos’s former chief financial officer, Patrick Halligan, with ...
'Wanted To Be a Legend of Wall Street': Fraud Trial Begins for Archegos Executives | New York Law...
Law.com· 2 days agoKramer Levin Naftalis & Frankel partner Barry Berke on Monday told a jury in the Southern District...
Bloods ‘godfather’ nicknamed ‘Chucky’ gets 23 years in federal prison
New York Daily News· 6 days agoQuandell “Chucky” Smothers, 33, was such a terrifying presence in East New York that the man whose...
Bill Hwang Defense Faces Tough Odds as Archegos Trial Begins
Bloomberg via Yahoo Finance· 6 days ago(Bloomberg) -- Archegos Capital Management founder Bill Hwang will defend himself against fraud and...
‘We’re on the friends and family plan now’: New details emerge in alleged AT&T scheme to bribe...
Chicago Tribune via Yahoo Finance· 2 days agoCHICAGO — Less than two weeks after AT&T Illinois’ bill to end mandated land line service became law...
South Carolina prisoner sentenced for sextortion scheme targeting service members
Stars and Stripes· 2 days agoA South Carolina man already in state prison was handed a federal sentence for laundering money from...