Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five years in prison for a money laundering scheme that he and his wife pulled off ...
Woburn restaurateurs plead guilty to smuggling Brazilian nationals into U.S.
Jesse James Moraes, 66, and son Hugo Giovanni Moraes, 45, own and operate both Taste of Brazil — Tudo Na Brasa and The Dog ...
Judge to rule in mid-December on whether to acquit a former AT&T exec accused of bribing Mike Madigan
In September, a jury failed to reach a unanimous verdict in the case against former AT&T Illinois President Paul La Schiazza.
Hoodline1h
Las Vegas Cyber Kingpin Sentenced to 30 Years: Dark Web Drug Empire Dismantled by U.S. Law Enforcement
Las Vegas man, Oluwole Adegboruwa, receives a 30-year sentence for dark web-related drug trafficking and money laundering.
Buyers beware: Ventura County couple's dream of buying home crashes after email scam
A Ventura County couple put all the pieces together to buy the home they wanted in Newbury Park: They picked out the house, wired more than $200,000 for the down payment, and drove by each day for ...
Ecuadorian ex-official’s son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate
The son of Ecuador’s former comptroller general pleaded guilty for his role in an alleged $16.5 million money laundering ...
Delhi court orders immediate release of Amanatullah Khan
Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.
The Pioneer3h
‘Lottery King’ Santiago Martin runs out of luck
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
Money laundering case: Bombay HC seeks material supporting claims that Nawab Malik violated bail conditions
The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the ...
‘Lottery King’ Santiago Martin’s premises in Tamil Nadu, Kolkata, Sikkim raided by ED
The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
Waqf case: Court orders release of Amanatullah, ED moves high court
A Delhi court orders the release of AAP MLA Amanatullah Khan, ruling his custody illegal in the Delhi Waqf Board money ...
The Pioneer4h
City court issues order for Amanatullah’s release
A city court on Thursday issued an order for the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case. Special Judge Jitendra ...