Tag: indicted
Trump Says He Would Stay in 2024 Race if Indicted
Donald Trump says he “wouldn’t even think about” dropping out of the race for the White House if he’s indicted. The former president has increasingly [...]
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’
The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in the District of Oregon.The fo [...]
Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform
Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform
www.coindesk.com [...]
Will Trump get indicted? What we know form the Jack Smith investigation
The January 6 committee is finished, but the investigations into Donald Trump are not.
Trump is currently in more danger of indictment than at any [...]
Will Hunter Biden be indicted?
Hunter Biden is in serious legal trouble and in danger of indictment. That’s been known since at least this spring. But on Thursday, a Washington P [...]
Oleg Deripaska, Russian Oligarch, Indicted on Sanctions Charges
The oligarch Oleg Deripaska is accused of conspiring to violate sanctions, including by arranging for his girlfriend to travel to America to give birt [...]
Fugitive BitConnect Founder Kumbhani Indicted in US Is Now Wanted in India Too
An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the retu [...]
Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges
Gillum, among other things, solicited contributions from the undercover agents after promising something “very significant in return,” according to t [...]
Former Party Organizer Indicted for Laundering $2.7M in Bitcoin and Cash
In a statement, the Manhattan DA alleged that between January 2018 and August 2021, the 42-year-old Spieker converted over $2.3 million into Bitcoin, [...]
Colorado County Clerk Indicted in Voting Security Breach Investigation
Tina Peters, a county clerk running as a Republican for secretary of state of Colorado, was indicted Tuesday evening on 10 criminal counts related to [...]
Former Proud Boys Leader Indicted in Jan. 6 Investigation
Enrique Tarrio, the former leader of the Proud Boys, has been charged with conspiring with other top lieutenants of the far-right nationalist group to [...]
Indicted. Under F.B.I. Investigation. And Still Popular With Texas Republicans.
There have been signals that Mr. Paxton’s litany of controversies has tested the limits of Texas Republicans’ patience with him. Representative Chip R [...]
BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared
Attorneys said efforts to locate the convicted founder could remain unfruitful.
www.coindesk.com [...]
Bannon Indicted on Contempt Charges Over House Investigation of Capitol Riot
Stephen K. Bannon, one of former President Donald J. Trump’s top aides early in his presidency, was indicted by a grand jury on Friday on two count [...]
“PlugWalkJoe” indicted for $784k cryptocurrency theft scheme
Joseph O’Connor, known in some corners of the internet as PlugWalkJoe, was indicted on an array of charges relating to a May 2019 cryptocurrency ex [...]