America July 31, 2025
Second Circuit Overturns Conviction in OpenSea Crypto Insider Suit
In a dramatic turn for the crypto world, the Second Circuit on Thursday overturned the fraud conviction of Nathaniel Chastain,…
America July 10, 2025
Bitcoin Fraudster Truglia Slammed With 12-Year Sentence for Refusing to Repay $20M
In a dramatic courtroom showdown filled with sharp rebukes, emotional testimony, and legal fireworks, Nicholas Truglia, a 27-year-old convicted bitcoin…
America July 9, 2025
Feds Indict Two in $650M OmegaPro Crypto Scam
In one of the most sprawling cryptocurrency fraud cases to date, two men have been indicted in Puerto Rico for…
America June 3, 2025
Tom Girardi Sentenced to 7 Years
On the day he turned 86, Tom Girardi — once a king among trial lawyers — stood humbled in a…
America June 1, 2025
50 Cent Granted Green Light to Seize Ex-Employee’s Westport Home
Case Details An arbitrator’s award and subsequent federal Bankruptcy ruling open the door for foreclosure on a Westport property owned…
America May 20, 2025
Ex-Nightingale CEO Gets Over 7 Years for $63M Real Estate Fraud Scheme
Elchonon “Elie” Schwartz, the former CEO of Nightingale Properties, was sentenced Monday to 87 months in federal prison after admitting…
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 December 8, 2024
Supreme Court to Hear Key Cases on Contract Fraud, Environmental Reviews, and Corporate Disgorgement
The U.S. Supreme Court will begin its final set of oral arguments for the 2024 calendar year on Monday, addressing…
America December 3, 2024
Tom Girardi Denied New Trial Over Memory Loss Claims
A California federal judge on Monday denied Tom Girardi’s request for a new trial after a jury convicted him of…
America November 27, 2024
Georgia Tax Preparer Pleads Guilty to $3M Fraud Scheme
A Georgia tax preparer has admitted to filing fraudulent income tax returns that resulted in more than $3 million in…
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