Home Tags Wire fraud

OpenSea Crypto Insider suit

America

Second Circuit Overturns Conviction in OpenSea Crypto Insider Suit

Rihem Akkouche -

July 31, 2025

Bitcoin Truglia Lawsuit

America

Bitcoin Fraudster Truglia Slammed With 12-Year Sentence for Refusing to Repay $20M

Rihem Akkouche -

July 10, 2025

$650M Crypto Scam OmegaPro

America

Feds Indict Two in $650M OmegaPro Crypto Scam

Rihem Akkouche -

July 9, 2025

Tom Girardi Sentenced To 7 Years

America

Tom Girardi Sentenced to 7 Years

Rihem Akkouche -

June 3, 2025

America

50 Cent Granted Green Light to Seize Ex-Employee’s Westport Home

Samuel Lopez -

June 1, 2025

Mubadala $215M Real Estate Lender investment

America

Ex-Nightingale CEO Gets Over 7 Years for $63M Real Estate Fraud Scheme

Rochdi Rais -

May 20, 2025

America

Prosecutors Oppose New Trial in ‘Undead’ NFT Fraud Case

Rochdi Rais -

December 20, 2024

Veteran Wins Supreme Court Appeal Over Education Benefits

America

Supreme Court to Hear Key Cases on Contract Fraud, Environmental Reviews, and Corporate Disgorgement

Rochdi Rais -

December 8, 2024

America

Tom Girardi Denied New Trial Over Memory Loss Claims

Rochdi Rais -

December 3, 2024

America

Georgia Tax Preparer Pleads Guilty to $3M Fraud Scheme

Rihem Akkouche -

November 27, 2024

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