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Business November 10, 2021

DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1 billion Ponzi scheme

DC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating a $1 billion…

By Marivic Cabural Summers

High Profile Court Cases July 9, 2021

Michael Avenatti gets 30 months prison sentence for trying to extort Nike

A federal judge sentenced celebrity lawyer Michael Avenatti to 30 months in prison for attempting to extort Nike Inc (NYSE:…

By Marivic Cabural Summers

Investigates March 5, 2021

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam

Sohrab “Sam” Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role…

By Marivic Cabural Summers

International January 15, 2021

Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud

A Bulgarian cryptocurrency exchange CEO was sentenced to ten years in prison for his role in a multi-million dollar transnational…

By Rochdi Rais

California News January 13, 2021

Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison

The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison, according to…

By Rochdi Rais

International January 8, 2021

Russian hacker sentenced to 12 years in prison for his role in massive network hacking

A Russian hacker has been sentenced to 12 years in prison for his involvement in the massive hacking of the…

By Marivic Cabural Summers

Financial Investigations November 17, 2020

Joe Ashton, Ex-GM board member and UAW leader sentenced to prison

Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United Auto Workers…

By Marivic Cabural Summers

Investigates January 18, 2020

Former Rep. Collins Gets 2 Years Prison Sentence for Insider Trading

A federal judge sentenced former Cong. Chris Collins (R-New York) to more than two years in prison for his involvement…

By Marivic Cabural Summers

California News January 28, 2019

California Care Home Owner Convicted for Death of Elderly with Dementia

A California care home owner will spend time in jail for the death of an elderly with dementia, according to…

By Marivic Cabural Summers

Pennsylvania January 12, 2019

A former Pennsylvania Catholic priest, who served in the Diocese of Erie for four decades, received a prison sentence for…

By Marivic Cabural Summers