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A crypto trading platform that recruited users through prayer circles was a pyramid scheme that made...
INSIDER via Yahoo News· 9 hours agoIt was once one of the fastest-growing financial platforms on the market. Now, the New York attorney...
New York AG Files $1B Lawsuit Against NovaTech, AWS Mining Over Crypto 'Pyramid Schemes'
International Business Times· 2 days agoNew York Attorney General Letitia James on Thursday filed a lawsuit against cryptocurrency exchange...
New York man charged in betting scheme that ended ex-Raptors player Jontay Porter's NBA career
Fox News· 4 days agoA New York man has been charged in federal court for a sports betting scheme that saw former Toronto...
New York Attorney General Sues Over $1 Billion Crypto Fraud | New York Law Journal
Law.com· 2 days agoThe New York attorney general on Thursday filed suit against two cryptocurrency companies and their...
$185M Scheme: Trio, Including Long Island Man, Nabbed For Defrauding 1,400 Investors, Feds Say
Daily Voice· 6 hours agoThe three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim ...
Partners in Westchester Accounting Firm Plead Guilty to Conspiracy to Defraud the IRS | New York Law...
Law.com· 4 days agoTwo partners in a Westchester accounting firm have pleaded guilty to conspiracy to defraud the...
New York sues over $1 bln crypto frauds targeting immigrants
Reuters· 3 days agoNew York Attorney General Letitia James sued two cryptocurrency companies and their promoters,...
New York Sues Crypto Miner and Exchange for $1 Billion In Fraud - Decrypt
Decrypt· 3 days agoNew York Attorney General Letitia James has levied another billion-dollar lawsuit against crypto...
Alleged Gambino soldier with Staten Island ties, ex-Wall Street worker charged in scheme to defraud...
Staten Island Advance· 2 days agoSTATEN ISLAND, N.Y.— An alleged Gambino crime family soldier with Staten Island ties arraigned...
“A ton of aggravating factors”: Experts say Trump not helping himself ahead of sentencing hearing
Salon via Yahoo News· 1 day agoIn 2023, Merchan sentenced Weisselberg to five months behind bars and five years of probation after...