Fraud Charges In Us
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US Charges Three Firms, 15 People With Cryptocurrency Fraud
- Thursday October 10, 2024
- Reuters
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
- www.gadgets360.com
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New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
- Thursday September 26, 2024
- World News | Reuters
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
- www.ndtv.com
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Trump Pleading Not Guilty To Revised 2020 Election Charges
- Wednesday September 4, 2024
- World News | Agence France-Presse
Donald Trump is to plead not guilty to the charges in a revised indictment accusing him of seeking to overturn the results of the 2020 US presidential election, according to a court filing on Tuesday.
- www.ndtv.com
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4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
- Saturday May 18, 2024
- World News | Press Trust of India
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
- www.ndtv.com
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Canadian "Crypto King" Aiden Pleterski Arrested In $29 Million Fraud Case
- Friday May 17, 2024
- World News | Reuters
A self-proclaimed Canadian "Crypto King" and an associate who received more than C$40 million ($29.4 million) from investors have been arrested and charged with fraud, police said on Wednesday.
- www.ndtv.com
-
Trump's Lawyers To Challenge Former Aide's Testimony In Hush Money Trial
- Thursday May 16, 2024
- World News | Agence France-Presse
It's crunch time for Donald Trump's defense team as they take another stab Thursday at Michael Cohen, the key witness in the Trump criminal trial.
- www.ndtv.com
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Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
- Wednesday May 1, 2024
- World News | Reuters
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
- www.ndtv.com
-
Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
- Wednesday February 28, 2024
- Indians Abroad | Press Trust of India
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
- www.ndtv.com
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
- Tuesday February 13, 2024
- Indians Abroad | Press Trust of India
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
- www.ndtv.com
-
British Billionaire Joe Lewis Pleads Guilty To Insider Trading Charges In US
- Thursday January 25, 2024
- World News | Edited by Ritu Singh
These charges carry an overall maximum potential sentence of 45 years in prison, although he is likely to get far less time.
- www.ndtv.com
-
US Pastor Accused Of $3.2 Million Crypto Scam Says God Told Him To Do It
- Wednesday January 24, 2024
- World News | Edited by Bhavya Sukheja
An online pastor in the United States has been charged with civil fraud for selling a cryptocurrency that regulators described as "practically worthless".
- www.ndtv.com
-
Indian-Origin Real Estate Developer Charged In USD 93 Million Fraud Scheme
- Thursday January 4, 2024
- Indians Abroad | Press Trust of India
An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme.
- www.ndtv.com
-
Crypto Market Eyes Interest Rates, Expected Bitcoin ETFs in 2024 After Recovery
- Tuesday December 12, 2023
- Reuters
After ending 2023 on a high, crypto investors will be watching central bank interest rates and a US regulatory decision on new bitcoin products as they decide how to place their bets next year. Cryptocurrencies staged a recovery this year after a torrid 2022 in which a market meltdown and a string of scandals, including the collapse of FTX and frau...
- www.gadgets360.com
-
Who Is Amit Patel? All About Indian-American Accused Of Stealing $22 Million From Football Team
- Thursday December 7, 2023
- World News | Edited by Anjali Thakur
Patel faces charges of wire fraud and engaging in an illicit monetary transaction related to the $95,000 watch he bought online last autumn
- www.ndtv.com
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US Judge Asks Trump If He Wants His Federal Election Trial Televised
- Saturday October 28, 2023
- World News | Reuters
A U.S. judge on Friday asked former President Donald Trump whether he wants to appear on television when he stands trial in federal court on charges of attempting to overturn his 2020 election defeat.
- www.ndtv.com
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
- Thursday October 10, 2024
- Reuters
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
- www.gadgets360.com
-
New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
- Thursday September 26, 2024
- World News | Reuters
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
- www.ndtv.com
-
Trump Pleading Not Guilty To Revised 2020 Election Charges
- Wednesday September 4, 2024
- World News | Agence France-Presse
Donald Trump is to plead not guilty to the charges in a revised indictment accusing him of seeking to overturn the results of the 2020 US presidential election, according to a court filing on Tuesday.
- www.ndtv.com
-
4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
- Saturday May 18, 2024
- World News | Press Trust of India
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
- www.ndtv.com
-
Canadian "Crypto King" Aiden Pleterski Arrested In $29 Million Fraud Case
- Friday May 17, 2024
- World News | Reuters
A self-proclaimed Canadian "Crypto King" and an associate who received more than C$40 million ($29.4 million) from investors have been arrested and charged with fraud, police said on Wednesday.
- www.ndtv.com
-
Trump's Lawyers To Challenge Former Aide's Testimony In Hush Money Trial
- Thursday May 16, 2024
- World News | Agence France-Presse
It's crunch time for Donald Trump's defense team as they take another stab Thursday at Michael Cohen, the key witness in the Trump criminal trial.
- www.ndtv.com
-
Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges
- Wednesday May 1, 2024
- World News | Reuters
Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.
- www.ndtv.com
-
Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
- Wednesday February 28, 2024
- Indians Abroad | Press Trust of India
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
- www.ndtv.com
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
- Tuesday February 13, 2024
- Indians Abroad | Press Trust of India
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
- www.ndtv.com
-
British Billionaire Joe Lewis Pleads Guilty To Insider Trading Charges In US
- Thursday January 25, 2024
- World News | Edited by Ritu Singh
These charges carry an overall maximum potential sentence of 45 years in prison, although he is likely to get far less time.
- www.ndtv.com
-
US Pastor Accused Of $3.2 Million Crypto Scam Says God Told Him To Do It
- Wednesday January 24, 2024
- World News | Edited by Bhavya Sukheja
An online pastor in the United States has been charged with civil fraud for selling a cryptocurrency that regulators described as "practically worthless".
- www.ndtv.com
-
Indian-Origin Real Estate Developer Charged In USD 93 Million Fraud Scheme
- Thursday January 4, 2024
- Indians Abroad | Press Trust of India
An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme.
- www.ndtv.com
-
Crypto Market Eyes Interest Rates, Expected Bitcoin ETFs in 2024 After Recovery
- Tuesday December 12, 2023
- Reuters
After ending 2023 on a high, crypto investors will be watching central bank interest rates and a US regulatory decision on new bitcoin products as they decide how to place their bets next year. Cryptocurrencies staged a recovery this year after a torrid 2022 in which a market meltdown and a string of scandals, including the collapse of FTX and frau...
- www.gadgets360.com
-
Who Is Amit Patel? All About Indian-American Accused Of Stealing $22 Million From Football Team
- Thursday December 7, 2023
- World News | Edited by Anjali Thakur
Patel faces charges of wire fraud and engaging in an illicit monetary transaction related to the $95,000 watch he bought online last autumn
- www.ndtv.com
-
US Judge Asks Trump If He Wants His Federal Election Trial Televised
- Saturday October 28, 2023
- World News | Reuters
A U.S. judge on Friday asked former President Donald Trump whether he wants to appear on television when he stands trial in federal court on charges of attempting to overturn his 2020 election defeat.
- www.ndtv.com