Alameda Executives Plead Guilty in Bankman-Fried case
Amid a multibillion-dollar fraud allegedly orchestrated by Sam Bankman-Fried through his crypto exchange personal hedge fund, former FTX...
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Crime and Justice News Archive
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Crime and Justice News
Dec 21, 20221 min read
Wells Fargo to Pay $3.7B in Mismanagement Settlement
Wells Fargo will pay $3.7 billion to settle allegations by the Consumer Financial Protection Bureau that it mismanaged auto loans,...
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Crime and Justice News
Dec 20, 20222 min read
Bankman-Fried Agrees To Extradition In Federal Fraud Case
Cryptocurrency mogul Sam Bankman-Fried agreed to be extradited to the U.S. after a chaotic morning of legal maneuvering in which he was...
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Crime and Justice News
Dec 20, 20222 min read
Amid Lavish Lifestyle, NYC Bishop Miller-Whitehead Is Indicted
On Sunday, New York Bishop Lamor Miller-Whitehead, during a two-hour service he titled “What Are You Made Of,” the “bling bishop” talked...
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Crime and Justice News
Dec 15, 20222 min read
FTX' Bankman-Fried Argues He Had No Intent Of Committing Crimes
FTX founder Sam Bankman-Fried stuck to a common refrain ahead of his indictment on fraud and conspiracy charges, saying bad decisions and...
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Crime and Justice News
Dec 14, 20221 min read
Crypto Mogul Charged With Financial Fraud in Campaigns
Disgraced crypto kingpin Sam Bankman-Fried was charged Tuesday with illegally steering tens of millions of dollars to federal political...
11 views
Crime and Justice News
Dec 8, 20222 min read
Florida Lawmaker Indicted For Pandemic Fraud
A Florida state lawmaker known for sponsoring legislation that regulates classroom talk about sexual orientation and gender identity was...
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Crime and Justice News
Dec 8, 20221 min read
Balwani Gets 13-Year Term In Theranos Fraud Case
A federal judge in California sentenced former Theranos executive Ramesh "Sunny" Balwani to nearly 13 years in prison for his role in a...
9 views
Crime and Justice News
Dec 7, 20221 min read
Trump Organization Found Guilty of Tax Fraud, May Be Fined $1.6M
The real estate company were former President Trump built his empire was convicted on all charges Tuesday in a 13-year criminal tax fraud...
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Crime and Justice News
Dec 6, 20221 min read
Avenatti Gets 14-Year Prison Term For Stealing From Clients
Disgraced former celebrity lawyer Michael Avenatti was sentenced in a California federal court to 14 years in prison for stealing...
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Crime and Justice News
Dec 5, 20221 min read
Federal Judge Dismisses Corruption Case Against Ex-NY Lt. Governor
A federal judge tossed must of a public-corruption case against former New York Lt. Gov. Brian Benjamin, finding the Justice Department’s...
18 views
Crime and Justice News
Dec 1, 20221 min read
Rampant Fraud Found in COVID-Aid Probe By House Panel
“The faster the better,” the workers were told at the height of the coronavirus pandemic, as the financial technology company Blueacorn...
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Crime and Justice News
Nov 29, 20222 min read
Justices Skeptical Of DOJ Fraud Convictions Tied to Cuomo
The Supreme Court displayed unusual consensus Monday as it signaled the likelihood of overturning fraud convictions in two New York...
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Crime and Justice News
Nov 22, 20221 min read
Reality Show 'Chrisley Knows Best' Couple Get Prison Terms For Fraud
Todd and Julie Chrisley were sentenced to 12 and seven years in prison respectively by U.S. District Judge Eleanor Ross in Atlanta,...
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Crime and Justice News
Nov 21, 20222 min read
NYC DA Bragg Takes New Look At Trump Hush Money 'Zombie Theory'
The Manhattan district attorney’s office has jump-started its criminal investigation into former President Trump, breathing new life into...
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Crime and Justice News
Nov 20, 20222 min read
Was Pregnancy A Factor In Elizabeth Holmes' 11-Year Fraud Term?
Disgraced Theranos CEO Elizabeth Holmes was sentenced to more than 11 years in prison for duping investors in the failed startup that...
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Crime and Justice News
Nov 16, 20221 min read
SEC Enforcement Sees Record Numbers in Fiscal 2022
The Securities and Exchange Commission's focus on prosecuting high-profile cases and levying stiff penalties set new records in the...
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Crime and Justice News
Nov 11, 20221 min read
Supreme Court to Examine Identity Theft in Fraud Case
The Supreme Court on Thursday agreed to examine what constitutes identity theft in a fraud. David Dubin, a managing partner at his...
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Crime and Justice News
Nov 10, 20221 min read
Ex-Yale Coach Gets Prison Term In College Admissions Scandal
Former Yale University soccer coach Rudolph Meredith was sentenced in a Boston federal court to five months in prison for his involvement...
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Crime and Justice News
Nov 8, 20221 min read
DOJ Seized Cryptocurrency Valued At $1 Billion From Georgia Man
The Justice Department seized cryptocurrency once valued at $3.36 billion from a Georgia man who pleaded guilty to stealing bitcoin from...
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