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Tag: fraud

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
PASADENA, CA - MAY 19: A sheet of voter stickers is seen inside Fire Station 38, as people go to the polls for a special election called by Gov. Arnold Schwarzenegger and lawmakers to decide on statewide budget-balancing ballot propositions on May 19, 2009 in Pasadena, California. The governor says that a passage of the suite of measures is crucial to repairing the state budget crisis. The initiatives were put forth to voters after a drawn-out battle between politicians to solve the deficit which has resulted in painful cuts to education and services and the loss of thousands of jobs. The deficit is projected to hit $15.4 billion in the fiscal year that begins in July if voters pass the ballot measures. If not, the deficit will balloon to $21.3 billion, according to the governor�s office. Polls though indicate that Proposition 1F, which prohibits the governor, lawmakers and other state officials from getting pay raises any time the state has a budget deficit, is the only one of the six measures that appears to have enough support to pass. It is the 12th times in seven years that Californians have been faced with complex budget measures. Voter turnout is expected to be low. (Photo by David McNew/Getty Images)

Federal Judge Upholds Ariz. Law Requiring Voters To Provide Proof Of Citizenship

A federal judge has ruled in favor of a new Arizona state law requiring voters to provide proof of U.S. citizenship.

Read More Federal Judge Upholds Ariz. Law Requiring Voters To Provide Proof Of Citizenship
Video still from Real America on One America News Network showing a split screen of the host on the left side, and on the right side is the guest, David Wohl.

Trump To Appeal NYC Fraud Case Ruling

with David Wohl

Read More Trump To Appeal NYC Fraud Case Ruling
WEST PALM BEACH, FLORIDA - FEBRUARY 16: Former U.S. President and current GOP Presidential candidate Donald Trump addresses the press at Mar-a-Lago on February 16, 2024, in West Palm Beach, Florida. Trump spoke about a New York judge who ordered him to pay $355 million and barred him from running New York businesses for fraudulently inflating net worth. (Photo by Joe Raedle/Getty Images)

Trump Reacts To Civil Fraud Case Verdict: This Is A ‘Total SHAM’

Donald Trump, his lawyer Alina Habba, and his eldest son Donald Trump Jr. have reacted to the over $355 million verdict that the former president and his organization has been hit with.

Read More Trump Reacts To Civil Fraud Case Verdict: This Is A ‘Total SHAM’
Criminal Charges Announced Against Baltimore Police Officers In Freddie Gray's Death BALTIMORE, MD - MAY 01: Baltimore City State's Attorney Marilyn J. Mosby announces that criminal charges will be filed against Baltimore police officers in the death of Freddie Gray on May 1, 2015 in Baltimore, Maryland. Gray died in police custody after being arrested on April 12, 2015. (Photo by Andrew Burton/Getty Images)

Former Baltimore Prosecutor Found Guilty Of Mortgage Fraud

Former Baltimore City State Attorney Marilyn Mosby has been found guilty of mortgage fraud.

Read More Former Baltimore Prosecutor Found Guilty Of Mortgage Fraud

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