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Financial Market News
You are at:Home»Posts Tagged "prison"

$1.1M in stolen concert investments lands Texas man in prison

By FinMar NewsFebruary 25, 2026

article VALENCIA, SPAIN – NOVEMBER 22: Mónica Naranjo performs in concert at Roig Arena on November 22, 2025 in Valencia, Spain. (Photo by Luis Carbonell Carbo/Redferns)…

Trump commutes prison sentence of ex-GOP Rep. George Santos

By FinMar NewsOctober 18, 2025

George Santos, who was expelled from the U.S. House of Representatives, arrives for the sentencing in his criminal corruption charges at Central Islip Federal Courthouse in…

Ghislaine Maxwell moved to federal prison camp in Texas

By FinMar NewsAugust 1, 2025

Facebook Tweet Email Link Jeffrey Epstein accomplice Ghislaine Maxwell, who had been serving a 20-year prison sentence in Florida, has been moved to a lower-security federal…

Funneling cryptocurrency funds to ISIS leads to lengthy prison sentence

By FinMar NewsMay 11, 2025

Mohammed Azharuddin Chhipa was sentenced to up to 30 years in prison for funding ISIS by converting $185,000 into cryptocurrency and transferring it to the group…

Fiji nationals in Modesto sentenced to prison for real estate fraud scheme

By FinMar NewsApril 1, 2025

Two Fiji nationals living in Modesto were sentenced to prison for leading a multi-million dollar mortgage fraud scheme.  The big picture: Jyoteshna Karan, 52, was sentenced…

$200 million Ponzi scheme nets Florida woman 20-year prison sentence

By FinMar NewsDecember 4, 2024

Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme.Source: MJ…

FTX co-founder Gary Wang avoids prison time for role in crypto fraud

By FinMar NewsNovember 20, 2024

Gary Wang, a former executive of bankrupt cryptocurrency exchange FTX, who testified against founder Sam Bankman-Fried, attends his sentencing on fraud charges at the United States…

Creator of Crypto Mixer ‘Bitcoin Fog’ Gets 12 1/2 Years In Prison

By FinMar NewsNovember 9, 2024

The founder of cryptocurrency mixing service Bitcoin Fog was sentenced on Friday to 150 months in prison for operating what prosecutors described as one of the…

Former finance minister who called Eritrea leader ‘dictator’ dies in prison

By FinMar NewsAugust 27, 2024

A former Eritrean finance minister who was arrested in 2018 after calling Eritrean President Isaias Afwerki a dictator has died in prison, his family told VOA…

Michelle Mack, retail crime ‘queenpin,’ faces prison, restitution

By FinMar NewsJuly 19, 2024

Michelle Mack is taken into custody, Dec. 6, 2023.CNBCThe ringleader of a nationwide organized retail crime operation that targeted Ulta Beauty and other major retailers is…

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