Search For "wire fraud"
FTX CEO agrees to fly back to US to face charges
Updated : 3 years, 3 months ago IST
According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign finance violation. NYT reported that his departure from the Bahamas was delayed by several hours as officials completed the final paperwork, b
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Indian American neurosurgeon sentenced to five years for fraud, illegal pa
Updated : 3 years, 3 months ago IST
Lokesh S. Tantuwaya, 55, of San Diego, was sentenced by United States District Judge Josephine L. Staton, who also ordered him to forfeit his ill-gotten gains of USD3.3 million
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US jails ex-Coca-Cola engineer for 14 years in China trade secrets case
Updated : 3 years, 10 months ago IST
Washington [US], May 10 (ANI): A woman in the US state of Michigan was sentenced to 14 years in prison for a scheme to steal trade secrets, engage in economic espionage and commit fraud, the US Justice Department said in a statement.
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Prisoner charged for carrying out USD 5,500 wire fraud from inside cell
Updated : 6 years, 11 months ago IST
Georgia [USA], Apr 13 (ANI): An inmate in Georgia's Jimmy Autry State Prison has been charged with allegedly carrying out phone scam from inside of cell using a contraband mobile phone and impersonating a deputy US marshal to demand the victim a USD 5,500 fine for missing jury duty.
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50-year-old pleads guilty to duping Facebook, Google
Updated : 6 years, 12 months ago IST
California [USA], Mar 25 (ANI): A 50-year-old from Lithuania pleaded guilty to one count of wire fraud, in which he scammed tech giants Facebook and Google into paying more than USD 100 million for work that never happened.
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