Tag: sentenced
Crypto influencer sentenced to 45 months in prison for wire fraud
Thomas John Sfraga, also known as “TJ Stone,” received 45 months in prison for wire fraud and was ordered to pay more than $1.3 million in forfeiture [...]
Victoria Bowen sentenced for hurling milkshake
A woman who threw a McDonald's milkshake over Reform UK leader Nigel Farage during the general election campaign must pay him compensation and carry o [...]
Bitfinex Hack Launderer Heather ‘Razzlekhan’ Morgan Sentenced to 18 Months in Prison
WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, ha [...]
Teixeira Is Sentenced to 15 Years in Prison
The disclosures that Jack Teixeira shared on a social media platform raised questions over how a relatively low-ranking Air National Guardsman had acc [...]
Ex-Alameda Research CEO Caroline Ellison Sentenced to Two Years in Prison
Her testimony was a "cornerstone" in Bankman-Fried's conviction, prosecutors said in a sentencing memorandum ahead of Tuesday's hearing. Bankman-Fried [...]
Barnsley protester who targeted Nigel Farage sentenced
PA MediaJosh Greally threw items, believed to be coffee cups, towards a bus that Nigel Farage was travelling onA man who threw items towards Nigel Far [...]
Jan. 6 Rioter Sentenced to 20 Years for Assaults on Police
David Dempsey received one of the stiffest sentences issued so far in the riot after attacking the police with his hands, his feet, a flagpole, crutch [...]
Former FTX Execs Nishad Singh, Gary Wang to Be Sentenced This Fall
Singh and Wang, who both pleaded guilty to criminal charges shortly after FTX fell apart, both testified against FTX co-founder and former CEO Sam Ban [...]
Qaeda Commander at Guantánamo Bay Sentenced for War Crimes
A U.S. military jury decided on a 30-year prison term. But under a plea deal, the prisoner’s sentence will end in 2032.
www.nytimes.com [...]
Former FTX Executive Ryan Salame Sentenced to 7.5 Years in Prison
“Ryan Salame agreed to advance the interests of FTX, Alameda Research, and his co-conspirators through an unlawful political influence campaign and th [...]
British-Chinese Money Launder Sentenced to 6 Years in Prison For Role in $6B Fraud: FT
Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found guilty in March.
www.coindesk.com [...]
Leo Brent Bozell IV Sentenced to Nearly 4 Years for Jan. 6 Attack
Leo Brent Bozell, the son and grandson of influential right-wing figures, shattered a windowpane in the Capitol, pursued a police officer and made his [...]
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over [...]
Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto Fraud Targeting Muslims
Jabara Igbara, also known as “Jay Mazini,” who claimed to be a crypto millionaire on Instagram, was sentenced by U.S. District Judge Frederic Block to [...]
Crypto Hacker Sentenced to 3 Years in Prison for Stealing Over $12M From Solana-Based Exchanges
"No matter how novel or sophisticated the hack, this Office and our law enforcement partners are committed to following the money and bringing hackers [...]