FTX founder Sam Bankman-Fried will not face a second trial, prosecutors say
US prosecutors do not plan to conduct a second trial against Sam Bankman-Fried, who was convicted last month of stealing from customers of his now-bankrupt…
Ex-crypto mogul Sam Bankman-Fried convicted of defrauding FTX customers
FTX founder Sam Bankman-Fried has been found guilty of defrauding customers of his now-bankrupt cryptocurrency exchange in one of the biggest financial frauds on record.A…
Unlicensed builder Mark Anthony Webster sentenced to jail for defrauding victims out of more than $600,000
An unlicensed builder has been sentenced to seven and a half years in prison for taking more than $600,000 from clients and spending it on the pokies,…
Man sentenced to prison for defrauding US border wall supporters | US-Mexico Border News
A court in the United States has handed down the highest sentence yet to a defendant involved in the “We Build the Wall” fundraising campaign,…
Sisters Debra and Chanelle Viney plead not guilty to defrauding Queensland drought scheme
A trial of two cattle station owners has heard allegations $131,000 was fraudulently obtained from a Queensland government drought relief scheme.Key points:The District Court trial…
Five sentenced for defrauding Department of Education
Five people were sentenced Thursday for defrauding the Department of Education of $12 million via a financial aid scheme. Source link