U.S. District Court Judge Sidney Stein has thrown the book at reality TV star Jen Shah over her role in a telemarketing scam that targeted the elderly.
Two associates of former FTX CEO Sam Bankman-Fried are reportedly “cooperating with investigators” in the prosecutors’ fraud case against the boss of the failed cryptocurrency exchange.
Two former top executives have pleaded guilty to federal fraud charges in the case against now-bankrupt cryptocurrency exchange FTX.
FTX founder Sam Bankman-Fried has revealed his plans to launch a new business venture just weeks after the historic collapse of his cryptocurrency exchange.
A judge has thrown the book at Michael Avenatti and sentenced the disgraced Democrat lawyer to 14 years in prison in his last criminal case.
Fox Business star Maria Bartiromo has spoken out to ask why disgraced FTX “fraudster” Sam Bankman-Fried has not been arrested yet.
Democrat President Joe Biden’s administration is reportedly “scrambling” to account for almost $20 billion in taxpayer money that was sent to Ukraine as military aid.
Federal prosecutors in New York were investigating the recently-imploded cryptocurrency exchange FTX months before it filed for bankruptcy on November 11, according to reports.
Following the implosion of cryptocurrency company FTX last week, details are still emerging that reveal fraud and regulatory neglect as the scandal deepens.
A major Democrat donor is facing criminal charges after blowing billions of dollars in clients’ money.