#fraud-charges

#fraud-charges

Federal prosecutors charged multiple individuals and crypto firms with manipulating markets through wash trading, leading to artificially inflated token prices.

Goldstein's release follows intense scrutiny over his cryptocurrency holdings and legal battles related to tax and fraud allegations.

Prosecutors dropped charges against Brian Benjamin after the death of a key cooperating witness, making it impossible to prove their case.

Steve Bannon is negotiating a potential plea deal related to fraud charges from a fundraising campaign.

George Santos pleaded guilty to fraud and identity theft, facing potential sentencing and restitution payments as part of a plea agreement.

Michele Fiore, a Nevada politician, was indicted on fraud charges for misusing charitable donations for personal expenses.

George Santos seeks to delay sentencing, claiming financial need from his podcast amid scrutiny of his earnings and past fraud.

Prosecutors dismiss Santos's financial claims as dubious and emphasize his prior earnings from Cameo and a documentary.

Mickey Barreto lived rent-free in the New Yorker Hotel for years and faces multiple fraud charges, but is unfit for trial due to mental health issues.

George Santos is likely to plead guilty to federal charges, avoiding trial and potentially facing a sentence.

Santos faces multiple felony charges, primarily connected to financial deceit and fraud.

George Santos has been granted a short delay in sentencing to secure funds for court fines, amidst doubts about his financial claims.

George Santos seeks to delay sentencing to pay fines from anticipated podcast earnings, but prosecutors doubt his financial claims and argue for immediate sentencing.

Gautam Adani's indictment on fraud charges threatens his global business empire and India's international development initiatives.

Gautam Adani and executives face serious charges for bribery and fraud related to renewable energy contracts.

Gautam Adani faces significant legal challenges with U.S. fraud charges, highlighting concerns regarding corporate governance and bribes in India's economy.

Gautam Adani faces charges of fraud, linked to bribery of Indian officials and misleading investors regarding a solar contract scheme.

Mike Lynch is missing after a superyacht sank near Sicily; one confirmed dead, six others missing including him.

Mike Lynch's relationships transcended professional boundaries, marked by warmth and inclusion even under the pressures of facing fraud charges.