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Six indicted in cryptocurrency and NFT fraud schemes that netted more than $130 million
LA Times via Yahoo News· 2 years agoA woman looks at an NFT collection titled "CURIO CARDS (EST. 2017)" last year at Christie's auction...
Joe Lewis indicted for 'insider trading' in USA: How will Tottenham be affected?
FourFourTwo via Yahoo News· 10 months agoJoe Lewis and Daniel Levy watching a Tottenham game at White Hart Lane in 2014. Tottenham are under...
Erie fentanyl dealer gets nearly 6 years for peddling 'worst drugs' as part of conspiracy
Erie Times News via Yahoo News· 1 year agoThe precise number of fentanyl pills that Peter D. Gambill Jr. sold on the streets of Erie will...
Designer Nancy Gonzalez Pleads Guilty to Smuggling and Conspiracy, Her Attorney Says Why
WWD via Yahoo News· 7 months agoAccessories designer Nancy Gonzalez pled guilty Friday to federal charges of illegally importing...
It ain't over 'til it's over: Pennsylvania men indicted years after Yogi Berra Museum heist
The Bergen Record via Yahoo News· 12 months agoIn 2014, a band of thieves broke into the Yogi Berra Museum at Montclair State University in Little...
In exchange for illicit payoffs, Bob Menendez gave sensitive info to Egypt, indictment says
The Bergen Record via Yahoo News· 9 months agoAlong with envelopes of cash, gold bars and other illicit payoffs, the federal corruption indictment...
L.A. lawyer among Americans jailed in Venezuela as U.S. tries to improve relations
LA Times via Yahoo News· 2 years agoJerrel Kenemore stands at a Colombian checkpoint in the middle of the bridge connecting Colombia...
Conspiracy trial of Aaron Zahn and Ryan Wannemacher caps tumultuous years for city and JEA
The Florida Times-Union via Yahoo News· 4 months agoThe trial of former JEA leaders Aaron Zahn and Ryan Wannemacher is the latest milestone in a saga...
MS Coast man set to plead guilty in PPE price gouging scheme that targeted VA hospitals
Biloxi Sun Herald via Yahoo News· 1 year agoBusinessman Kenneth Ritchey initially faced six federal felony charges in the nationwide scheme...
In Session: Chatham County judge places Quando Rondo drug deal case on dead docket
Gannett via AOL· 4 months agoThis column is part of a weekly round-up of notable grand jury indictments and court decisions,...