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BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
CryptoSlate· 5 days agoAlexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges...
Former Michigan House leader, wife plead not guilty to misusing political funds
AOL· 7 days agoThe former leader of the Michigan House and his wife pleaded not guilty Thursday to financial charges arising from an investigation of how they spent money from unregulated political funds.
North Smithfield man sentenced to six years for possession of 15 ghost guns
NBC 10 Providence· 6 days agoProsecutors said Elliott Knorr, 44, pled nolo contendere-- meaning he accepted a conviction but did...
Former Michigan House leader, wife plead not guilty to misusing political funds
MSN News· 7 days agoEAST LANSING, Mich. (AP) — The former leader of the Michigan House and his wife pleaded not guilty...
Man and woman plead guilty to evading financial reporting requirements
WVNS Bluefield via Yahoo Finance· 15 hours agoBECKLEY, WV (WVNS) — A Wyoming County man and a woman from Raleigh County each pleaded guilty to...
Self-exiled Chinese businessman's chief of staff pleads guilty weeks before trial
WSOC-TV Charlotte· 6 days agoNEW YORK — (AP) — The chief of staff of a Chinese businessman sought by the government of China...
Providence man pleads guilty to shipping fentanyl to Australia | ABC6
ABC 6 Providence· 6 days agoA Providence man pleaded guilty Thursday for trying to ship fentanyl from the United States to...
Ninth person pleads guilty in nationwide marijuana trafficking case
FOX 23 News Albany· 20 hours agoA ninth person has pleaded guilty to their involvement in a nationwide marijuana trafficking and...
Crittenden County couple pleads guilty in federal court to sex trafficking charge | Arkansas...
Arkansas Democrat-Gazette· 7 days agoA Crittenden County couple accused by federal prosecutors of sex trafficking an Arizona runaway...
Moss Point woman, Grand Bay man each sentenced on meth distribution charges: USAO
WKRG via Yahoo News· 2 days agoGULFPORT, Miss. (WKRG) — A Mississippi woman and an Alabama man have received their sentences for...