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DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1 billion Ponzi scheme
Marivic Cabural Summers
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November 10, 2021
0
High Profile Court Cases
Michael Avenatti gets 30 months prison sentence for trying to extort Nike
Marivic Cabural Summers
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July 9, 2021
0
Investigates
Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam
Marivic Cabural Summers
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March 5, 2021
0
International
Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud
Rochdi Rais
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January 15, 2021
0
California News
Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison
Rochdi Rais
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January 13, 2021
0
International
Russian hacker sentenced to 12 years in prison for his role in massive network hacking
Marivic Cabural Summers
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January 8, 2021
0
Financial Investigations
Joe Ashton, Ex-GM board member and UAW leader sentenced to prison
Marivic Cabural Summers
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November 17, 2020
0
Investigates
Former Rep. Collins Gets 2 Years Prison Sentence for Insider Trading
Marivic Cabural Summers
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January 18, 2020
0
California News
California Care Home Owner Convicted for Death of Elderly with Dementia
Marivic Cabural Summers
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January 28, 2019
0
Pennsylvania
Pennsylvania Judge Sentences Catholic Priest to Prison for Child Sexual Abuse
Marivic Cabural Summers
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January 12, 2019
0
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