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Estonian nationals face US crypto fraud charges By Investing.com
Investing.com· 5 days agoTwo Estonian nationals were extradited to the United States from Estonia to face charges in a $575...
Trial Begins for $575 Million HashFlare Crypto Mining Fraud Defendants - Decrypt
Decrypt· 4 days agoTwo Estonian nationals, Sergei Potapenko and Ivan Turõgin, both 39, facing multiple criminal charges...
Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City
Shore NewsNetwork· 5 days agoU.S. District Judge Jesse M. Furman handed down the sentence following Winkelbauer’s guilty plea to charges of conspiracy to commit wire fraud& ...
House Ethics Committee will investigate Rep. Henry Cuellar after his federal indictment
WDTN-TV 2 Dayton· 6 days agoWASHINGTON (AP) — The House Ethics Committee is opening an investigation into Rep. Henry Cuellar, D-Texas, after his indictment earlier this month on allegations of bribery, money laundering and wo…
Feds seek woman who left bag of $120,000 as bribe with promise of more at home of food fraud juror
Houston Chronicle· 6 hours agoFederal authorities in Minnesota have confiscated cellphones and taken all seven defendants into...
Feds hunt for woman who tried to bribe juror in fraud case
San Jose Mercury News· 5 hours agoFederal authorities in Minnesota have confiscated cellphones and taken all seven defendants into...
Former Polar Air Cargo COO sentenced to 4 years in prison
FreightWaves via Yahoo Finance· 4 days agoLars Winkelbauer, a former high-level executive at Polar Air Cargo, received a four-year prison...
2 Estonians indicted in $600M crypto scheme face Seattle court
FOX 13 Seattle· 5 days agoTwo Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited...
Top lieutenant to 'Crypto King' jailed for seven years
BBC via Yahoo Finance· 7 days agoRumours of financial trouble sparked a run on deposits in 2022, precipitating the firm's implosion...
House Ethics Committee will investigate Rep. Henry Cuellar after his federal indictment
KFDX Wichita Falls· 6 days agoWASHINGTON (AP) — The House Ethics Committee is opening an investigation into Rep. Henry Cuellar, D-Texas, after his indictment this month on allegations of bribery, money laundering and working on…