Jailed For Fraud

A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.

Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.

Narinder Kaur, a 54-year-old shoplifter from Wiltshire, UK, has been sentenced to jail for a 500,000 pounds theft spree across high street shops. Over four years, Kaur targeted major retailers, deceiving them into issuing refunds for stolen items.

Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.

A former Meta and Nike employee, who was hired to boost workplace diversity, has been charged for stealing $5 million from the companies to fund a "luxury lifestyle".

A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years.

Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday following his conviction in one of the biggest financial fraud cases in history.

According to court documents, the fraud scheme involved more than 10,000 counterfeit iPhones and iPads.

The owner of an Indian restaurant who used funds from the UK government's COVID Bounce Back Loan for personal gain has been sentenced and banned as a company director for two years.

An Indian national was on Tuesday sentenced to nine years of imprisonment for a USD 2.8 million health care fraud, the Department of Justice said.

Colombian superstar Shakira goes on trial in Barcelona on Monday in a tax fraud case, with Spanish prosecutors seeking a jail term of over eight years for the Grammy-winning singer.

The New York judge presiding over Donald Trump's civil fraud trial fined the former US president $5,000 on Friday for not complying with a partial gag order and threatened him with possible jail time for future violations.

Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.

Former US president Donald Trump was arrested at a Georgia jail on Thursday on racketeering and conspiracy charges for trying to overturn the 2020 election results in the southern state.

A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.

A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.

Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.

Narinder Kaur, a 54-year-old shoplifter from Wiltshire, UK, has been sentenced to jail for a 500,000 pounds theft spree across high street shops. Over four years, Kaur targeted major retailers, deceiving them into issuing refunds for stolen items.

Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.

A former Meta and Nike employee, who was hired to boost workplace diversity, has been charged for stealing $5 million from the companies to fund a "luxury lifestyle".

A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years.

Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday following his conviction in one of the biggest financial fraud cases in history.

According to court documents, the fraud scheme involved more than 10,000 counterfeit iPhones and iPads.

The owner of an Indian restaurant who used funds from the UK government's COVID Bounce Back Loan for personal gain has been sentenced and banned as a company director for two years.

An Indian national was on Tuesday sentenced to nine years of imprisonment for a USD 2.8 million health care fraud, the Department of Justice said.

Colombian superstar Shakira goes on trial in Barcelona on Monday in a tax fraud case, with Spanish prosecutors seeking a jail term of over eight years for the Grammy-winning singer.

The New York judge presiding over Donald Trump's civil fraud trial fined the former US president $5,000 on Friday for not complying with a partial gag order and threatened him with possible jail time for future violations.

Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.

Former US president Donald Trump was arrested at a Georgia jail on Thursday on racketeering and conspiracy charges for trying to overturn the 2020 election results in the southern state.

A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.