Tag: wire fraud

Crypto

Tennessee Man Faces Charges in Alleged $1.9M Crypto Ponzi Scheme

A Tennessee man is now facing serious federal charges after authorities uncovered what they describe as a $1.9 million cryptocurrency...

13/06/2026

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Market News

SPLC Leader Pleads Not Guilty Amid Shocking Fraud Allegations

The leader of a prominent civil rights watchdog entered a not guilty plea this week facing accusations of secretly sending...

03/06/2026

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Crypto

Ohio Trader Gets 9 Years Prison in $10M Bitcoin Ponzi Scheme

An Ohio man promised risk-free Bitcoin returns and walked away with millions from trusting investors. Now facing nine years behind...

19/05/2026

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Crypto

Forsage Co-Founder Pleads Not Guilty in $340M Crypto Ponzi Scheme

AGenerating the crypto Ponzi article Forsage co-founder has finally appeared in a U.S. court after extradition from Thailand, pleading not...

18/05/2026

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Market News

Saipan Woman Gets 71 Months for Bitcoin Fraud Targeting Seniors

A woman built close friendships with elderly victims, claiming family wealth and bitcoin success, before convincing them to hand over...

28/04/2026

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Market News

Kristi Noem Purse Thief Receives Three Years Prison Sentence

When a Chilean national snatched a high-profile handbag from under a cabinet secretary's chair at a busy D.C. restaurant, he...

23/04/2026

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Market News

SantaCon Promoter Arrested in Major Charity Fraud Case

When thousands of Santas hit the streets of New York for a festive bar crawl promising to support good causes,...

16/04/2026

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Market News

Florida CEO Arrested in $328M Crypto Ponzi Scheme

A Florida CEO promised steady crypto returns through liquidity pools, collecting $328 million—until federal agents stepped in. What really happened...

27/02/2026

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Market News

Utah Man Gets 3 Years for $2.9M Crypto Fraud Scheme

A Utah man promised big returns through crypto investments but pocketed millions instead, leading to a 3-year prison term. With...

16/01/2026

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Market News

FBI Raid on Secret Service Agent in Charity Fraud Probe

An FBI raid hit a Secret Service agent's home tied to VP Vance's detail, amid allegations of massive charity fraud...

25/12/2025

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