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: ftx founder sam bankman-fried convicted of massive fraud

Market Pulse Stories are Rapid-fire, short news bursts on stocks and markets as they move. Visit MarketWatch.com for more information on this news. Re...

November 4, 2023, 5:14 pm

Soros-backed hedge fund manager convicted in forex scandal

Neil Phillips, the former Chief Investment Officer of London-based hedge fund Glen Point Capital, has been con...

October 26, 2023, 7:38 am

Former florida lawmaker who penned “don’t say gay” bill sentenced to prison over covid loan fraud

Joseph Harding was sentenced to four months in federal prison after being convicted of wire fraud, mone...

October 20, 2023, 3:29 pm

8-year prison sentence for new hampshire man convicted of running unlicensed bitcoin business

A federal judge has sentenced a New Hampshire man to eight years in prison for running an unlicensed bitcoin exchange business and fined him at least ...

October 2, 2023, 8:29 pm

Montgomery woman convicted on charges of federal loan fraud

MONTGOMERY, Ala. (WSFA) – A federal jury has convicted Montgomery woman Zsa Zsa Bouvier Couch on char...

September 27, 2023, 9:59 pm

Microstrategy buys 5,445 bitcoin for $150 million, making bet on long-term price gains

Michal Saylor’s software firm has acquired the world’s largest bitcoin stack at an overall loss, but remains ...

September 25, 2023, 7:59 pm

Onecoin money laundering lawyer denied new trial

Mark Scott, the lawyer convicted of laundering $400 million from the infamous OneCoin fraud, has been d...

September 19, 2023, 11:07 am

Sentencing delayed for nh man convicted of running unlicensed bitcoin business

A federal judge has heard from multiple women who say they were victimized by a New Hampshire man’s unlicensed bitcoin exchange business. Read Full ...

September 12, 2023, 1:14 am

Sentencing delayed for keene man convicted in bitcoin scheme

A Keene man convicted in a bitcoin scheme will not be sentenced for now. A federal judge Monday delayed...

September 11, 2023, 9:59 pm

Previously-convicted attorney also pleads guilty to fraudulently obtaining $265k in pandemic relief loans

Following an investigation, Baker allegedly attempted to obtain $265,000 in Paycheck Protection Program funds and Economic Injury Disaster loans, both...

August 29, 2023, 10:00 pm

No signboard ceo charged with manipulating share prices after joint investigation by mas, cad

The CEO was first arrested in 2019, but was later released on bail. If convicted, he may face a seven y...

July 27, 2023, 5:15 pm

Berks native and former olympian convicted in $10 million pandemic loan fraud

Allison Baver, a Wilson High School graduate, has been convicted of giving false information to obtain ...

July 5, 2023, 4:14 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 ...

June 28, 2023, 8:14 pm

U.s. virgin islands reveals ‘project jeep' effort at jpmorgan to study epstein ties

JPMorgan Chase & Co. CEO Jamie Dimon may have ordered an internal probe called “Project Jeep” into ties between ...

June 20, 2023, 2:47 pm

Nikola cuts 270 jobs as cash to survive runs low

Electric truck maker Nikola Corp. laid off 270 workers Friday as its cash to run the business shrinks. The moves came a day after ...

June 16, 2023, 6:13 pm

Former jpmorgan exec jes staley alleges conversations with jamie dimon about jeffrey epstein: wsj

Former JPMorgan Chase & Co. JPM executive Jes Staley alleged in court papers that he communicated about convic...

May 31, 2023, 7:48 am

Global merces' former director convicted for dishonest conduct

Holly Grofski, a former Director of Global Merces Funds Management, a defunct investment firm that was based in Sydney, has been ...

May 24, 2023, 4:34 pm

Nfts: insider trading of an outsider asset?

In New York last week, the trial began of a former OpenSea employee who was indicted for wire fraud and money laundering in what is being seen as the ...

May 11, 2023, 12:00 pm

Sicpa sa convicted of corporate criminal liability in connection with acts of corruption

The Office of the Attorney General of Switzerland (OAG) has ordered SICPA SA to pay CHF 81 million for corporate criminal liability in connection with...

April 27, 2023, 10:44 am

: jpmorgan’s ties to jeffrey epstein ran deeper than known and extended beyond the closing of his accounts: wsj

JP Morgan Chase & Co.’s JPM ties to convicted sex offender Jeffrey Epstein ran deeper than the bank h...

April 23, 2023, 1:14 pm


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