The formerly married CEO and President of a Hawaii-based shipbuilding firm have received a combined 15-year prison sentence for a $29 million …
Sentenced
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Regulation
Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ
by shayaanby shayaanA woman from Arizona has been sentenced to 102 months in prison for helping North Korean hackers pose as American citizens to …
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Scams
Arizona TikToker Sentenced for Aiding $17M North Korean IT Worker Scheme
by shayaanby shayaanIn brief Chapman ran a “laptop farm” from her Arizona home, hosting devices for North Korean IT workers to spoof their U.S. …
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In brief Shane Donovan Moore, a former semi-pro rugby player, was sentenced to 30 months in prison for defrauding over 40 investors …
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Regulation
Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money
by shayaanby shayaanA Mexican national has been sentenced to eight years and four months in prison as a major player in a drug money …
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Regulation
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
by shayaanby shayaanOne physician in California has skipped town after manipulating the Medicare system to defraud the government of nearly $1.5 million. According to …
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Analysis
Crypto market maker Gotbit and founder sentenced for fraud, manipulation
by shayaanby shayaanGotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal charges related to a multi-year scheme to …
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Regulation
Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report
by shayaanby shayaanAn ex-Goldman Sachs banker is reportedly being sentenced to prison for his role in the massive $4.5 billion theft of the Malaysian …
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Regulation
Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price
by shayaanby shayaanThe man who hacked an X account associated with the U.S. Securities and Exchange Commission (SEC) last year has been sentenced to …
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Markets
Alabama Man Sentenced for Hacking SEC’s Social Media to Post Fake Bitcoin ETF News
by shayaanby shayaanA 26-year-old man from Alabama has been sentenced to more than a year in prison for his role in a social media …