menu search

New haven man gets prison for pandemic ppp loan fraud, officials say

According to a news release from the U. S, Department of Justice, Antrum Coston, 41, was sentenced to serve 37 months in prison, followed by three yea...

September 19, 2023, 6:44 pm

Loan shark freed by trump is ordered to repay victims

A loan shark who was freed from prison by Donald Trump in the last days of his presidency has been orde...

September 18, 2023, 6:59 pm

Wells-fargo executive escapes prison time

Tolstedt captained the retail and small business lending institution from 2007 to 2016 and became the only top Executive to face criminal charges. Thi...

September 18, 2023, 9:07 am

Former jpmorgan gold trader sentenced to 6 months in prison on spoofing charge

A former JPMorgan gold trader was sentenced to serve six months in prison on Friday. A Chicago judge ha...

September 18, 2023, 12:01 am

Ex-bank exec faces prison sentence for wells fargo fake-account scandal

Former Wells Fargo & Co. executive Carrie L. Tolstedt faces up to 16 months in prison in a sentencing h...

September 15, 2023, 12:57 pm

Us and iran agree to swap some detainees

Via Reuters:When $6 billion of unfrozen Iranian funds are wired to banks in Qatar as early as next week, it will trigger a carefully choreographed seq...

September 11, 2023, 1:21 am

Ceo of collapsed turkish crypto exchange gets 11,196 years in prison

A court in Turkey has sentenced Faruk Fatih Özer, the founder of the collapsed Turkish crypto exchange Thodex, his sister Serap Özer, and his brothe...

September 8, 2023, 10:31 am

Instagram influencer sentenced to 5 years in prison for using stolen identities to secure pandemic loans

An Instagram influencer was sentenced to five years in prison Thursday for using stolen identities to s...

September 7, 2023, 7:29 pm

Ex-pizzeria owner gets 2-year sentence for using fraudulent ppp loan to buy alpaca farm

A former Massachusetts pizzeria owner was sentenced to two years in federal prison for using more than ...

September 3, 2023, 4:59 am

China’s high-profile official sentenced to life in prison for bitcoin mining

The charges revolved around the illegitimate management of a colossal $329 million Bitcoin mining company and unrelated bribery activities spanning ov...

August 29, 2023, 9:45 am

Dublin tech ceo sentenced to two years in prison for ppp loan scheme

A Dublin man who works as CEO of four tech and IT companies in the Bay Area was sentenced to two years in pris...

August 28, 2023, 12:00 am

Court permits “unlimted” access to jailed bankman-fried for trial preparation

Lawyers defending Sam Bankman-Fried have been granted permission to conduct “unlimited” prison visi...

August 24, 2023, 2:50 pm

Mobile man gets more than 7 years in prison for covid loan fraud, getting ‘rich off’ fentanyl deals

Federal agents videotaped Kentarius Williams selling fentanyl while he was on release awaiting trial for fraud. Read Full Story at source (may require...

August 23, 2023, 6:44 pm

Walmart probing suppliers accused of using inmate labor at cambodia women's prison

International trade of goods made by convicts is illegal in the US and in Cambodia, which has received preferential US trade terms on billions of doll...

August 22, 2023, 1:13 pm

Miami broker who swindled pandemic loan program, then leased a bentley, sentenced to prison

In April, Rendon pleaded guilty to wire fraud, which carried a maximum penalty of 20 years. On Thursday, Assistant U.S. Attorney Jonathan Bailyn recom...

August 18, 2023, 9:44 am

Us sec. of state blinken: the release of americans in prison in iran is a positive step

US Secretary of State Blinken:Release of Americans in Iran from prison is a positive stepThis is just t...

August 10, 2023, 9:34 pm

Food truck owner gets 2 years in prison for $1.5m pandemic relief loan fraud

BOSTON (AP) — The owner of a Massachusetts food truck business has been sentenced to two years in prison ...

July 27, 2023, 1:29 am

Ex-wife who paid bitcoin to hire a hitman from scam website sentenced to prison in failed ex-husband murder-for-hire plot

A woman must spend five years in federal prison for paying bitcoin to a site on the dark web to have he...

July 24, 2023, 3:59 pm

Nevada woman sentenced for hiring hitman with bitcoin to kill ex-husband

A Nevada woman who tried to pay a hitman on the dark web with Bitcoin to kill her ex-husband received a five-year ...

July 23, 2023, 5:59 pm

Bitcoin’s dark side: nevada woman sentenced for crypto-funded murder plot

In a chilling case that highlights the potential misuse of cryptocurrency, Kristy Lynn Felkins, a 38-year-old woman from Nevada, has been sentenced to...

July 23, 2023, 3:59 pm


Search within

Pages Search Results: