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Tag: Conspiracy

Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, leaves the Manhattan federal court in New York City, U.S. March 30, 2023. REUTERS/Amanda Perobelli/File Photo

Sam Bankman-Fried prosecutor says coder’s cooperation sped up case

Former FTX CTO’s assistance was key to helping investigators understand how Bankman-Fried stole $8 billion in customer funds.

Read More Sam Bankman-Fried prosecutor says coder’s cooperation sped up case
Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, leaves the Manhattan federal court in New York City, U.S. March 30, 2023. REUTERS/Amanda Perobelli/File Photo

Sam Bankman-Fried apologizes to FTX ex-colleagues at sentencing hearing

Sam Bankman-Fried meant no harm to the customers of the FTX cryptocurrency exchange he founded.

Read More Sam Bankman-Fried apologizes to FTX ex-colleagues at sentencing hearing
LAS VEGAS, NEVADA - NOVEMBER 18: U.S. Representative-elect George Santos (R-NY) speaks at the Republican Jewish Coalition annual leadership meeting on November 19, 2022 in Las Vegas, Nevada. The meeting comes on the heels of former President Donald Trump becoming the first candidate to declare his intention to seek the GOP nomination in the 2024 presidential race. (Photo by Scott Olson/Getty Images)

George Santos Faces 10 New Felony Charges

New York Representative George Santos has been indicted on new federal charges.

Read More George Santos Faces 10 New Felony Charges
WASHINGTON, DC - DECEMBER 12: Members of the Proud Boys march towards Freedom Plaza during a protest on December 12, 2020 in Washington, DC. Thousands of protesters who refuse to accept that President-elect Joe Biden won the election are rallying ahead of the electoral college vote to make Trump's 306-to-232 loss official. (Photo by Stephanie Keith/Getty Images)

Former Proud Boys Leader Joe Biggs Sentenced To 17 Yrs In Prison For Jan. 6 Involvement

A former Proud Boys leader who was convicted of seditious conspiracy for his role in the January 6th protest was sentenced to 17 years in prison on Thursday. 

Read More Former Proud Boys Leader Joe Biggs Sentenced To 17 Yrs In Prison For Jan. 6 Involvement
A cashier prints out a Mega Millions lottery ticket at a 7-Eleven convenience store in Chino Hills, California, July 28, 2022. - The odds of claiming this week's bonanza US lottery prize are less than one-in-300-million -- but one "lucky" convenience store outside Los Angeles is already counting its winnings. A sign above the counter of the otherwise unassuming shop in California's Chino Hills proclaims itself the "LUCKIEST 7-ELEVEN IN THE WORLD," six years after it sold a winning ticket for the largest jackpot in US lottery history. (Photo by RINGO CHIU / AFP) (Photo by RINGO CHIU/AFP via Getty Images)

Father and son sentenced after $20M lottery scheme

A father and son from Massachusetts have been sentenced in federal court after orchestrating a conspiracy to fraudulently claim over $20 million in lottery prizes and evade paying more than $6 million in federal taxes.

Read More Father and son sentenced after $20M lottery scheme
A U.S. and Chinese flag are seen in Chinatown on October 14, 2019 in New York City. (Photo by Johannes EISELE / AFP) (Photo by JOHANNES EISELE/AFP via Getty Images)

Secret Chinese police station discovered in NY Chinatown

Two New York citizens who were reportedly in charge of an unnamed Chinese government police station in Manhattan’s Chinatown have been detained, according to the FBI and federal prosecutors on Monday.

Read More Secret Chinese police station discovered in NY Chinatown

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