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Securities fraud

Trump clemency recipient Jonathan Braun arrest eyed by judge

by Adrian Jhonsan
Trump clemency recipient Jonathan Braun arrest eyed by judge

Republican Presidential nominee, former president Donald J. Trump remarks during a campaign event at Precision Custom Components on August 19, 2024 in York, Pennsylvania.  Tierney L. Cross | Getty Images …

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Categories World

Michelle Bond, romantic partner of Former FTX exec Salame, indicted

by Ev Richard
Michelle Bond, romantic partner of Former FTX exec Salame, indicted

Michelle Bond, CEO of Digital Futures.  CNBC Convicted former FTX executive Ryan Salame’s domestic partner Michelle Bond has been indicted in New York on federal charges accusing her of conspiring …

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Categories Technology

Trump clemency recipient Jonathan Braun arrested for assault

by James Odonell
Trump clemency recipient Jonathan Braun arrested for assault

Republican presidential nominee and former U.S. President Donald Trump speaks from a bulletproof glass housing during a campaign rally, at the North Carolina Aviation Museum & Hall of Fame in …

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Categories Politics

Crypto scam wrecks Kansas bank, sends CEO to prison

by Adrian Jhonsan
Crypto scam wrecks Kansas bank, sends CEO to prison

The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency …

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Categories World

Former New York Rep. George Santos pleads guilty to wire fraud

by James Odonell
Former New York Rep. George Santos pleads guilty to wire fraud

Former New York Rep. George Santos pleaded guilty Monday in federal court in Long Island to committing wire fraud and aggravated identity theft. Santos, a Republican, had been set to …

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Categories Politics

Short seller Andrew Left surrenders on securities fraud charges

by James Odonell
Short seller Andrew Left surrenders on securities fraud charges

Andrew Left, founder and CEO of Citron Research Adam Jeffery | CNBC The activist short seller Andrew Left surrendered in Los Angeles on Monday to face federal criminal securities fraud …

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Categories Politics

Andrew Left of Citron charged with fraud by prosecutors, SEC

by Adrian Jhonsan
Andrew Left of Citron charged with fraud by prosecutors, SEC

Andrew Left, founder and CEO of Citron Research Adam Jeffery | CNBC Federal prosecutors have criminally charged the activist short seller and analyst Andrew Left with securities fraud related to …

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Categories World

Rudy Giuliani bankruptcy case dismissed

by Adrian Jhonsan
Rudy Giuliani bankruptcy case dismissed

Rudy Giuliani speaks to members of the media where Florida Gov. Ron DeSantis was scheduled to host a campaign event in Manchester, New Hampshire, on Jan. 21, 2024. Brandon Bell …

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Former Trump lawyer Rudy Giuliani disbarred in New York

by James Odonell
Former Trump lawyer Rudy Giuliani disbarred in New York

Former New York Mayor Rudy Giuliani departs the U.S. District Courthouse after he was ordered to pay $148 million in his defamation case in Washington, U.S., December 15, 2023. Bonnie …

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Categories Politics

FATF removes Turkey from money laundering ‘gray list’

by Adrian Jhonsan
FATF removes Turkey from money laundering ‘gray list’

As the sunsets, a ferry boat glides across the waters of the Golden Horn with the Suleymaniye Mosque and the city of Istanbul, Turkey in the background.  Vw Pics | …

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Categories World
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