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...Traded In His $35 Million Mansion In The Bahamas For A Prison Cell With 35 Inmates But Claims "He...
Benzinga via Yahoo Finance· 6 days agoFormerly disgraced FTX CEO and Co-Founder Sam Bankman-Fried was convicted in November of wire fraud,...
Prison consultant helps ex-Trump adviser navigate life behind bars
Semafor via Yahoo News· 13 hours agoYou’re going to have a lot of time to work out and take care of yourself. It’s much more difficult...
Why a Former Elected Prosecutor May Go to Federal Prison
Capital B via Yahoo News· 12 hours agoNext month will mark 10 years since Marilyn Mosby became the youngest person in the U.S. elected to...
The fraud trial of Ozy Media cofounder Carlos Watson has begun. His attorneys have argued race...
INSIDER via Yahoo News· 1 day agoWatson has been charged with conspiracy to commit securities fraud, conspiracy to commit wire fraud,...
Houston man sentenced for securities fraud
The Port Lavaca Wave· 4 hours agoA 42-year-old Houston man has been sentenced to 24 months in federal prison for securities fraud, according to U.S. Attorney Alamdar S. Hamdani. Tyler...
Man sentenced to 12 years in prison for Smith County fraud charges
KETK Tyler via Yahoo News· 1 day agoTYLER, Texas (KETK) – A Romanian national was sentenced to 12 years in prison on Thursday after...
Fresno ex-Congressman TJ Cox taking plea deal in federal fraud, money laundering case
Fresno Bee McClatchy via AOL· 5 days agoThe indictment had 28 counts: 15 counts of wire fraud, 11 counts of money laundering, a count of ...
Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud
CNBC· 5 days ago"The vast majority of the money" that went to those other people was kicked back to Furlow-Smiles,...
Financial Advisor in New York’s Ritzy Hamptons Convicted of Fraud, Money Laundering
Barron s Online· 4 days agoA former registered investment advisor in New York has been convicted of three counts of fraud and...
Ex-congressman from Fresno expected to take plea deal in federal fraud case
LA Times via AOL· 4 days agoT.J. Cox is finalizing a plea deal in a sweeping federal case in which he is accused of campaign...