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Tag: fraud charges

U.S. Attorney for the Southern District of New York Damian Williams holds a press conference about the federal investigation into New York City Mayor Eric Adams on September 26, 2024 in New York City. Adams has reportedly been indicted on five federal charges related to bribery, wire fraud, conspiracy and soliciting illegal foreign campaign donations. This is the first time a sitting mayor of New York City has faced criminal charges. (Photo by Alex Kent/Getty Images)

Manhattan’s Top Federal Prosecutor Damian Williams To Resign Before Trump’s Inauguration 

Manhattan’s top federal prosecutor Damian Williams is planning to resign from his post before President-elect Donald Trump is inaugurated. 

Read More Manhattan’s Top Federal Prosecutor Damian Williams To Resign Before Trump’s Inauguration 
NEW YORK, NEW YORK - OCTOBER 10: Caroline Ellison, former chief executive officer of Alameda Research LLC, leaves Manhattan Federal Court after testifying during the trial of FTX CEO Sam Bankman-Fried, on October 10, 2023 in New York City. Bankman-Fried has pleaded not guilty to seven counts of fraud and conspiracy in connection with the collapse of the crypto exchange he founded, FTX. (Photo by Michael M. Santiago/Getty Images)

Sam Bankman-Fried’s Ex, Caroline Ellison, Sentenced to 2 Years for FTX Involvement

Caroline Ellison, a former top executive in Sam Bankman-Fried’s collapsed crypto empire, was sentenced to two years in prison on Tuesday. 

Read More Sam Bankman-Fried’s Ex, Caroline Ellison, Sentenced to 2 Years for FTX Involvement
Divers of the Vigili del Fuoco, the Italian Corps. of Firefighters carry the body of Hannah Lynch, the last missing person at Porticello harbor near Palermo, on August 23, 2024, four days after the British-flagged luxury yacht Bayesian sank. Divers searching a sunken superyacht off Sicily for UK tech tycoon Mike Lynch's teenage daughter found a body, a coastguard official told AFP. Lynch's daughter Hannah, 18, had been the last person missing after his family's luxury yacht sank off the Italian island killing the businessman and five others. The Bayesian, which had 22 people aboard including 10 crew, was anchored some 700 metres from port before dawn when it was struck by a waterspout. (Photo by Alessandro FUCARINI / AFP) (Photo by ALESSANDRO FUCARINI/AFP via Getty Images)

Last Body From Capsized Bayesian Superyacht Recovered Off Coast Of Sicily

Divers have discovered the last body off the sunken superyacht Bayesian off the coast of Sicily, according to the head of the island’s Civil Protection agency, Salvo Cocina, according to CBS News.

Read More Last Body From Capsized Bayesian Superyacht Recovered Off Coast Of Sicily
This photograph shows a Coast Guard boat with Italian fireboats and an Italian fire brigade helicopter search for six missing passengers after recovering a victim due to a sailboat sank off the coast of Porticello, nosthwestern of Sicily Island, on August 19, 2024. One person was killed and rescuers were searching for six others missing after a luxury superyacht called "The Bayesian" with 22 people aboard majority of those were British, sank during a sudden storm off the coast of Italy's Sicily, officials said, on August 19, 2024. (Photo by Alessandro FUCARINI / AFP) (Photo by ALESSANDRO FUCARINI/AFP via Getty Images)

Tech Tycoon Mike Lynch Among Missing After Luxury Superyacht Sinks Off Coast Of Sicily In ‘Violent Storm’

A British tech tycoon is among six people missing after a luxury superyacht sank off the coast of Sicily on Monday. 

Read More Tech Tycoon Mike Lynch Among Missing After Luxury Superyacht Sinks Off Coast Of Sicily In ‘Violent Storm’
FTX founder Sam Bankman-Fried (C) is led away handcuffed by officers of the Royal Bahamas Police Force at the Nassau, Bahamas, courthouse on December 19, 2022. - Cryptocurrency tycoon Samuel Bankman-Fried arrived at Bahamas magistrate court Monday where he could move to accept extradition to the United States to face charges over the multibillion-dollar collapse of his FTX group. (Photo by Kris INGRAHAM / AFP) (Photo by KRIS INGRAHAM/AFP via Getty Images)

Federal Prosecutors Drop Campaign Finance Charge Against FTX’s Sam Bankman-Fried

United States federal prosecutors decided on Wednesday to drop campaign finance violation charges against alleged crypto scammer and FTX founder Sam Bankman-Fried.

Read More Federal Prosecutors Drop Campaign Finance Charge Against FTX’s Sam Bankman-Fried
SpaceX and Tesla founder Elon Musk participates in a town hall-style meeting to promote early and absentee voting at Ridley High School on October 17, 2024 in Folsom, Pennsylvania. (Photo by Anna Moneymaker/Getty Images)
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