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State senator pleads not guilty in Arizona fake electors case
Courthouse News Service· 6 hours agoHoffman appeared virtually in court Thursday for the first time since he was indicted over an...
'Real Housewives' star Dina Manzo's ex convicted of mob assault of her new husband
LA Times via Yahoo News· 1 day ago'Real Housewives' star Dina Manzo's ex-husband Thomas Manzo was convicted of hiring a mobster to...
American Promoter Behind Forcount Crypto Ponzi Scheme Pleads Guilty to Wire Fraud Conspiracy
Cryptonews· 20 hours agoJuan Tacuri, 46, from Florida, a promoter in the global crypto Ponzi scheme known as Forcount pleaded guilty to conspiracy to commit wire fraud. In a statement, the U.S. Attorney ...
Ex-employee of the City of Amarillo pleads guilty to embezzlement
KAMR Amarillo· 3 days agoA woman previously employed by the City of Amarillo pleaded guilty to a charge of “Conspiracy to...
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
The Cointelegraph· 22 hours agoOne of the main promoters behind the Forcount cryptocurrency Ponzi scheme has pleaded guilty to a conspiracy to commit wire fraud charge in New York. Juan Tacuri was at the ...
Nigerian man to serve prison time after defrauding New Mexico woman tricked into ‘romance scheme’
KRQE Albuquerque via Yahoo News· 2 hours agoALBUQUERQUE, N.M. (KRQE) – A Nigerian national has received 52-month prison sentence after pleading...
Recaptured inmate pleads not guilty, 1 member of jail staff on leave
KSBW Salinas· 6 days agoThe man who is being charged with escaping from San Benito County Jail and who was on the run for...
Partners in Westchester Accounting Firm Plead Guilty to Conspiracy to Defraud the IRS | New York Law...
Law.com· 1 day agoTwo partners in a Westchester accounting firm have pleaded guilty to conspiracy to defraud the...
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
CoinDesk via Yahoo Finance· 1 day agoJuan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that...
3 defendants in gang-related investigation plead guilty to drug and gun charges in federal court |...
Arkansas Democrat-Gazette· 17 hours agoThree defendants indicted as part of a wide-ranging drug trafficking conspiracy involving two rival...