America December 20, 2024
Prosecutors Oppose New Trial in ‘Undead’ NFT Fraud Case
Prosecutors have opposed a motion for a new trial by Berman Jerry Nowlin Jr., the developer of the “Undead” series…
America October 4, 2024
Florida Attorney Faces Criminal Charges for Embezzling $650K
A disbarred Florida attorney, John Spencer Jenkins, has been charged with wire fraud and money laundering for allegedly embezzling nearly…
America August 9, 2024
Dark Web Operation Leads to Arrests in Texas Fraud Case
Authorities in Texas have arrested 40 individuals involved in a large-scale, intricate fraud operation that resulted in the theft of…
America July 10, 2024
William McCann Sentenced to 3.5 Years for Money Laundering
Former Illinois state senator William “Sam” McCann was sentenced to 42 months in prison on Tuesday for spending campaign funds…
America May 30, 2024
DOJ Arrests Chinese National for Cybercrime and Fraud
Following an investigation by law enforcement in the U.S., Singapore, Thailand, and Germany, the U.S. Department of Justice announced on…
America April 24, 2024
OneCoin Plea On $35M Laundering Charge
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development as William Morro, the eighth defendant, pled guilty…
America April 23, 2024
Ex-Ecuador Official Guilty Of Money Laundering
In a significant legal battle, a Florida federal jury convicted Carlos Ramón Pólit Faggioni, the former comptroller of Ecuador, on…
America March 26, 2024
KuCoin and Founders Face US Prosecution
Manhattan federal prosecutors have dropped a legal bombshell, unveiling an indictment charging foreign cryptocurrency exchange KuCoin and its two China-based…
America March 20, 2024
Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud
In a gripping turn of events, a British-Chinese woman, Jian Wen, has been found guilty of money laundering at Southwark…
America March 5, 2024
Las Vegas businessman Convicted In Bank Fraud
In a stunning turn of events, Martin Mizrahi, CEO of a prominent Las Vegas-based company, has been found guilty in…
FOLLOW US
Recent Posts
America
November 1, 2026
Wall Street’s AI Selloff Exposes A New Risk For The Insurance Industry
America
October 31, 2026
Daylight Saving Time 2026: Clocks Fall Back Sunday as Debate Over Permanent Time Change Continues
America
October 31, 2026
Bill Belichick and Jordon Hudson Reportedly End Relationship and Remain Business Partners
America
October 30, 2026
Avi Loeb’s Biggest Scientific Setbacks Show Why Extraordinary Claims Need Hard Evidence
America
October 30, 2026
Wall Street Wants Insurers to Absorb The Risk Behind The AI Data-Center Boom
America
October 30, 2026
