Tag: convicted
Bitcoin Fog Founder Convicted of Money Laundering
Two other crypto criminals, including Larry Harmon, the former CEO of bitcoin mixer Helix, and Ilya Lichtenstein, who, along with his wife Heather “Ra [...]
Man Whose Attacks on Jan. 6 Were Seen as a Tipping Point Convicted for Assault
Ryan Samsel, a Pennsylvania barber, was found guilty along with four co-defendants, but he was acquitted of trespassing on the Capitol grounds.
www.n [...]
A Convicted Criminal as the Nominee? Trump’s Rivals Avoid Even Raising It
The former president’s legal jeopardy offers an obvious line of attack for Nikki Haley and Ron DeSantis, but fearing voter blowback, that cudgel remai [...]
Nearly a Quarter of Trump Voters Say He Shouldn’t Be Nominated if Convicted
While Donald Trump’s Republican support remains robust, a not-insignificant minority of his backers oppose having him lead the G.O.P. ticket if he is [...]
Sam Bankman-Fried convicted, PayPal faces SEC subpoena, and other news: Hodler’s Digest, Oct. 19 – Nov. 4
Sam Bankman-Fried is found guilty of fraud, other crimes; PayPal receives subpoena from the U.S. SEC, and In [...]
Andrew Malkinson: Living costs for wrongfully convicted unfair – PM
It emerged wrongly convicted Andrew Malkinson may have costs deducted for his time in jail.
www.bbc.co.uk [...]
What Happens if a Presidential Candidate Is Convicted?
Not since Eugene V. Debs campaigned from a prison cell more than a century ago has the United States experienced what might now happen: a prominent ca [...]
U.S. Can’t Bar Man Convicted of Nonviolent Crime From Owning Gun, Court Rules
A federal appeals court ruled on Tuesday that a man who committed a nonviolent crime cannot be legally prevented from owning a firearm — a potential s [...]
British forex boss convicted for $62mln Ponzi-style fraud
LONDON, May 22 (Reuters) - A British foreign exchange company boss who used investors' cash to fund a luxury lifestyle was convicted in a London court [...]
UK forex boss convicted after masterminding multimillion pound ‘Ponzi-style’ scheme
A former financier who defrauded investors, promising them “remarkable returns”, was convicted on Monday of masterminding a £70mn Ponzi-style s [...]
Four Proud Boys Convicted of Sedition in Key Jan. 6 Case
Four members of the Proud Boys, including their former leader Enrique Tarrio, were convicted on Thursday of seditious conspiracy for plotting to keep [...]
Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case
Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and wire fraud in a New York [...]
Trump Says He’ll Still Run For President If Criminally Convicted
He made the remarks in an interview with Tucker Carlson, his first time on the program since the release of private text messages showed the Fox News [...]
Abbott Says He Plans to Pardon Man Convicted in Killing of Protester
Gov. Greg Abbott said he would forgo a prison sentence for Daniel S. Perry, who was convicted on Friday in the murder of Garrett Foster at a Black Liv [...]
Four Convicted of Obstruction on Jan. 6 in Final Oath Keepers Trial
The verdicts came after earlier trials in which other members of the far-right pro-Trump militia were convicted of seditious conspiracy for their role [...]