America November 21, 2023
Binance Pays $4.3B To Settle DOJ Charges
In a twist resembling a financial thriller, Binance Holdings Ltd. has struck a colossal $4.3 billion settlement with the U.S.…
America November 3, 2023
Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme
In a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner and head…
America November 2, 2023
Crypto Collapse: Sam Bankman-Fried Found Guilty of Defrauding FTX Customers
The Manhattan federal jury has reached a verdict in the high-profile case of FTX co-founder, Sam Bankman-Fried. The 31-year-old entrepreneur…
Business April 26, 2022
Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions
Reginald Fowler, a former minority owner of National Football League (NFL) team Minnesota Vikings, pleaded guilty to fraud charges in…
Financial Investigations October 22, 2021
GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme
Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing business as GigaTrust, has been arrested and charged…
California News July 30, 2021
Vultur Malware Commits Bank-Fraud on Devices
Vultur, a new RAT malware, is being downloaded through the Google Play Store. Hacker gangs are using the innovative malware…
Business July 26, 2021
Tether reportedly under investigation by the Justice Department
The U.S. Department of Justice (DOJ) is reportedly investigating Tether Limited for possible bank fraud by its executives during the…
Financial Investigations December 2, 2020
Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges
Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from…
Business August 15, 2020
MyPayrollHR CEO Michael Mann pleads guilty to 12 counts of fraud
Former Valuewise/MyPayrollHR owner Michael Mann plead guilty on Wednesday to engineering a complex $100 million bank fraud. He admitted to…
Financial Investigations May 13, 2018
Attorney Convicted in Scheme to Commit Bank Fraud
Bank Fraud, An Attorney, and the Long Hand of the Law A Houston, Texas, attorney enters a guilty plea to…
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