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News explorer — georgia physician pleads guilty to using bitcoin for a murder-for-hire plot on the dark web

Dr. James Wan, a Georgia-based physician, has pleaded guilty to using Bitcoin to organize a murder-for-hire plot on the dark web. Wan sought a hitman ...

October 18, 2023, 7:59 pm

Florida executive who had business ties to playgirl magazine pleads guilty to $250m fraud scheme

A Florida executive whose family business once owned Playgirl magazine has pleaded guilty to conspiracy to commit securities fraud for misleading inve...

October 15, 2023, 2:59 am

Executive who had business ties to playgirl magazine pleads guilty to $250m fraud at lending company

A Florida executive whose family business once owned Playgirl magazine has pleaded guilty to conspiracy to commit securities fraud … Read Full Story...

October 15, 2023, 2:44 am

Executive who had business ties to playgirl magazine pleads guilty to $250m fraud in lending company

A Florida executive whose family business once owned Playgirl magazine has pleaded guilty to conspiracy to commit securities fraud. Read Full Story at...

October 14, 2023, 6:59 pm

Lehighton business owner pleads guilty to wire fraud for false covid loan

A business owner from Lehighton, Carbon County, pled guilty to wire fraud for submitting a false COVID-19 Economic Injury Disaster Loan application, t...

September 22, 2023, 6:29 pm

Celsius' fraud and price manipulation: former chief revenue officer pleads guilty

In a significant development within the cryptocurrency sector, Roni Cohen-Pavon, the former Chief Revenue Officer (CRO) of Celsius, has entered a guil...

September 15, 2023, 9:12 am

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

Sam bankman-fried pleads not guilty to new indictment

Sam Bankman-Fried, the Founder of the FTX who was jailed earlier in the month, has pleaded not guilty to allegations of fraud and money laundering con...

August 22, 2023, 5:14 pm

Commerce township man pleads guilty to covid-19 pandemic loan fraud

Federal officials say Ryan Carruthers, 32, engaged in a scheme to obtain loans from two relief programs operated by the Small Business Administration,...

August 8, 2023, 9:14 pm

Bitcoin launderer pleads guilty, admits to massive bitfinex hack

Plea hearings for the the Crypo Couple were moved up due to the arraignment of former President Donald Trump at the same Washington, D.C., courthouse....

August 4, 2023, 2:29 am

Uber self-driving car test driver pleads guilty to endangerment in pedestrian death case

The Uber test driver behind the wheel of one of the company's self-driving cars, when it hit and killed a pedestrian in 2018, pleaded guilty to endang...

July 29, 2023, 2:34 pm

Sc businessman pleads guilty to lying to get federal covid loan: he bought cryptocurrency

James Paul Seidel, who pleaded guilty to making false statements about his misuse of COVID relief money, will likely only get probation, under a deal ...

July 26, 2023, 3:29 pm

Stellantis unit official pleads guilty to felony in us diesel emissions probe

An official with the U.S. business unit of Fiat Chrysler Automobiles has pleaded guilty to a felony as a result of conspiring to violate the Clean Air...

July 20, 2023, 12:34 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

Li man pleads guilty to ‘massive’ covid-19 loan fraud: feds

He stole millions of dollars’ worth of small business loans “at the expense of American small business owners,” federal officials say. Read Full...

July 14, 2023, 7:14 pm

Celsius’ founder alex mashinsky pleads not guilty, bail set at $40m

Alex Mashinsky, the Founder of bankrupt cryptocurrency lender Celsius Network, has pleaded not guilty to fraud charges imposed on him by the US Depart...

July 14, 2023, 2:49 pm

Arizona woman pleads guilty in case involving fraudulent eidl loans

According to federal court filings, Myra Authorlee Hendrix submitted several loan applications that year and received the EIDL loans in each case, eve...

June 16, 2023, 12:15 pm

Forexlive americas fx news wrap 13 jun: us cpi comes tumbles to 4% in may

Crude oil is higher on the day but still stays below the $70 levelUS to buy about 12 million barrels of oil in 2023Trump ...

June 13, 2023, 9:17 pm

Trump pleads 'not guilty' to all counts

Trump is facing 37 counts regarding classified documents.Update: He was released without conditions. This article was written by Adam Button at www.fo...

June 13, 2023, 7:08 pm

Tiktok influencer launders covid-19 relief loan using bitcoin, pleads guilty

TikToker Danny Devan faces with up to 10 years behind bars for laundering COVID-19 relief loans using cryptocurrency. Authorities found what looked li...

June 2, 2023, 8:14 am


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