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A nevada woman who hired a hitman using bitcoin to kill her ex-husband gets five years in prison
A Nevada woman who admitted to hiring a hitman on the internet for $5,000 in bitcoin to kill her ex-husband has been sentenced to five years in ...
July 22, 2023, 12:59 am
Husband-wife ‘crypto-couple’ reach plea deal in $4.5 billion bitcoin heist
Ilya Lichtenstein and Heather Morgan had faced up to 25 years in prison on charges of money laundering ...
July 21, 2023, 9:59 pm
Thodex founder sentenced to turkish prison over failure to tender tax documents
Faruk Fatih Özer, the runaway Founder of the defunct Turkish cryptocurrency exchange Thodex who was extradited to Turkey earlier in April, has been s...
July 18, 2023, 2:45 pm
Idaho springs man sentenced for covid loan fraud
Edward Baker Harrington was sentenced to 51 months in federal prison Friday for submitting fraudulent a...
July 17, 2023, 7:33 pm
Rami saab, of glen cove, pleads guilty in $9.5m covid loan fraud case
Officials said Rami Saab “pilfered” the program created in 2020 to help small businesses during the pandemic and faces 20 years in prison. Read Fu...
July 15, 2023, 1:59 am
Tri-cities woman created a fake business to get $337,000 in covid-relief money
A West Richland woman was sentenced to a year and three months in federal prison for fraud related to C...
June 30, 2023, 12:59 pm
Ex-board member of trump's spac arrested for insider trading
Former DWAC executive Bruce Garelick faces up to 130 years in prison for engaging in a scheme that nett...
June 29, 2023, 12:11 pm
Man facing child porn charges paid $20k in bitcoin to have victim killed — before calling it off
A New Jersey man has been sentenced to more than six years in federal prison after exchanging sexually ...
June 28, 2023, 9:59 pm
South florida business owner and affiliates could face 100-plus years in prison for alleged sba, bank fraud scheme
Court documents state the company’s founder paid a $100,000 stipulated bond and is requesting to travel to France for work for 5 days. If convicted,...
June 28, 2023, 8:14 pm
Carlos ghosn discusses arrest, evs, and $1b lawsuit against nissan
Carlos Ghosm, the former CEO of Nissan who sensationally escaped a Japanese prison after being accused ...
June 27, 2023, 5:59 pm
Two former wirecard executives sentenced to prison in singapore
Two former Wirecard executives have been sentenced to prison in Singapore....
June 20, 2023, 3:10 pm
Former nissan chief carlos ghosn files $1b lawsuit against carmaker over japan imprisonment
Former Nissan exec Carlos Ghosn filed a $1 billion lawsuit against Nissan and roughly a dozen unnamed individuals in Beirut after spending time in a J...
June 20, 2023, 2:46 pm
Carlos ghosn sues nissan, others for $1b over his imprisonment in japan
In December 2019, the Auto tycoon jumped bail in Japan in a daring escape by hiding in a box spirited aboard a private jet out of the country....
June 20, 2023, 12:45 pm
Tyson foods: attractive valuation on strong fundamentals and insider buying
Tyson Foods, the largest U.S. producer of processed meat and protein-based products, is trading at an attractive valuation in my opinion. The company ...
June 19, 2023, 2:32 am
Columbus woman faked her id dozens of times to get loans, licenses. now she faces prison
Investigators searching the woman’s home found driver’s license application and renewal paperwork, credit cards and other people’s mail. Read Fu...
June 15, 2023, 1:29 am
Capital world markets’ run-away director bags 14-year jail sentence
A UK court has sentenced Anthony Constantinou, 41, the former Director of Capital World Markets (CWM), to 14 years imprisonment. Constantinou was foun...
June 9, 2023, 5:27 pm
Gang members secretly organize the return of stolen works
In a secret prison deal, members of a gang set up the return of Gottfried Lindauer paintings that had b...
June 9, 2023, 7:59 am
Gang members arranged return of stolen gottfried lindauer paintings from new zealand gallery in secret prison deal
Two paintings by Gottfried Lindauer, valued around $490,000 US ($800,000 NZD) that were stolen in 2017 were returned to police through a secretive dea...
June 8, 2023, 7:59 pm
Culpeper woman pleads guilty in bitcoin murder-for-hire plot, faces three years in prison
A Culpeper who went online to hire a hitman using Bitcoin pleaded guilty to the murder-for-hire plot on Wednesday. Read Full Story The post Culpeper w...
June 1, 2023, 5:59 pm
Two raytown residents plead guilty to lying to obtain a $20,832 ppp loan
Two #Raytown residents paid a combined $7,000 to get a $20,832 PPP loan. Now, they could face federal prison <...
May 26, 2023, 2:44 pm