A Main Line investment adviser stole millions of dollars from his clients in order to fund a lavish lifestyle over the span of several years. Scott…
Gotbit CEO was sentenced for wire fraud and conspiracy to commit market manipulation Read More: Founder and CEO of Gotbit sentenced for fraud and market manipulation
Peter Coker Sr. outside U.S. District Court in Newark, New Jersey, March 15, 2023.Dan Mangan | CNBCCAMDEN, N.J. —One of the defendants in the infamous $100…
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…
Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New York federal court to two years…
Ryan Salame, a former top lieutenant of FTX founder Sam Bankman-Fried, has been sentenced to 90 months, or seven and a half years, in prison, followed…
Vietnamese property tycoon Truong My Lan, center, looks on at a court in Ho Chi Minh City on April 11, 2024.Str | Afp | Getty ImagesThe…