As a member of Donald J. Trump‘s legal team following his loss in the 2020 election, Sidney K. Powell cooked up some of the craziest conspiracy theories regarding ballot fraud. Sidney… Read More

The post Inside Sam Bankman-Fried’s Meeting with Bill Clinton: FBI Agent Reveals Details appeared first on Coinpedia Fintech News Richard Busick, an FBI special agent specializing in… Read More

In a significant development, federal prosecutors in Sacramento, California, have formally indicted Ari Lauer, the former outside counsel for DC Solar. This prominent California solar co… Read More

Witness Adam Yedidia answers questions during Sam Bankman-Fried fraud trial over the collapse of FTX, the bankrupt cryptocurrency exchange, at Federal Court in New York City, October 5… Read More

ArticleThe Fall of a Crypto Titan: The Trial of Sam Baman Freed From Billionaire to Defendant: How the Golden Boy of Crypto Faces Charges of Defrauding Billions In the ever-evolving world of… Read More

FBI Arraigns Sakiru Olanrewaju Over $25M Wire Fraud; Faces 30 Years In Prison Tacoma – One of two Nigerian citizens residing in Canada, who allegedly defrauded the pandemic unemp… Read More

The Federal Prison Camp, Bryan was established in the year of 1989, and since then, it’s been housing primarily female inmates. But, in a way, it is a little different from the prisons… Read More

Arushobike Mitra, 29, and Garbita Mitra, 25, had pleaded guilty before US District Judge Esther Salas to one count of conspiracy to commit wire fraud, US Attorney Philip R. Sellinger announc… Read More

The post Sam Bankman-Fried to Remain Behind Bars; US Appeals Court Denies Bail appeared first on Coinpedia Fintech News On Thursday, The U.S. appeals court crushed Sam Bankman-Fried’s… Read More

It was simply earlier than daybreak when Chris Winkler, a fisherman in Montauk, N.Y., set off on his trawler, the New Age. A longhaired surfer who appears far youthful than his 63 years… Read More

In a development that has captured widespread attention, the renowned Chicago rapper G Herbo has found himself entangled in an ongoing wire fraud case that has been making headlines since 20… Read More

Sentencing for Phillip Roy Wasserman, the self-styled “Annuity King” convicted on fraud fees, was postponed till Oct. 5. Wasserman had been scheduled for sentencing Wednesday… Read More

Brian Roy Lozito, 53, Orange Park, Florida, has pleaded guilty to conspiracy to commit wire fraud. According to court documents, Lozito owned and managed American Investigative Services (AIS… Read More

The seed of today's post, from which all the chaos sprouts, is an idea: Christian Disney World. It is, commercially speaking, a really good idea. If there are two things Americans love, it's… Read More