Latest in Guilty Fraud
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Celsius Founder Alex Mashinsky Pleads Guilty to Fraud
The founder of crypto lender Celsius has admitted to lying to customers about how their money would be used and manipulating markets for his personal gain.Wired - 4h -
Poker pro pleads guilty to bettor fraud scheme
A professional poker player pleaded guilty to defrauding bettors by falsely claiming to have inside information on sporting events.ESPN - 1h -
Alex Mashinsky: founder of bankrupt crypto firm to plead guilty to fraud
Mashinsky, 59, who led Celsius and was charged last year on seven criminal counts, agrees to plead guilty to two. Alex Mashinsky, the founder of bankrupt cryptocurrency lender Celsius Network, said ...The Guardian - 21h -
Celsius founder Alex Mashinsky pleads guilty in fraud case
Cryptocurrency lender’s former chief reaches agreement with prosecutors in criminal caseFinancial Times - 22h -
Founder of Failed Crypto Lending Platform Celsius Network Pleads Guilty to Fraud
Alexander Mashinsky faces decades in prison after illegally manipulating prices and admitting to commodities and securities fraud.Inc. - 1h -
Founder of failed crypto lending platform Celsius Network pleads guilty to fraud charges
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network has pleaded guilty to federal fraud charges, admitting that he misled customers about the businessABC News - 19h -
Covid corruption commissioner starts fraud probe
Tom Hayhoe's first task will be reviewing the £8.7bn of pandemic PPE that had to be written off.BBC News - 1d -
Fraud arrest over 'justice for killed PC' campaign
The arrest is in connection with a campaign to bring the killer of PC Yvonne Fletcher to justice.BBC News - 5h -
Vikes WR Addison pleads not guilty to DUI charges
Vikings WR Jordan Addison pleaded not guilty to two misdemeanor DUI charges stemming from a July arrest.ESPN - 16h -
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2,000 Mules director apologizes to man falsely accused of voter fraud in film
Dinesh D’Souza admits analysis in film that alleged massive 2020 voter fraud scheme based on ‘inaccurate information’. Conservative film-maker Dinesh D’Souza has issued a rare apology for his ...The Guardian - 1d -
Last 2 defendants found not guilty of murder in gang trial that led to rapper Young Thug's guilty plea
Last 2 defendants found not guilty of murder in gang trial that led to rapper Young Thug's guilty pleaABC News - 1d -
Last defendants not guilty of murder in trial that led to rapper Young Thug plea deal
The long-running gang and racketeering trial in Atlanta that led rapper Young Thug to plead guilty in October has ended with a jury finding the last two defendants not guilty of racketeering, ...ABC News - 15h -
Guilty pleas in trial on bride's death hours after wedding
Jamie Lee Komoroski pleaded guilty to charges in the trial related to the death of a South Carolina bride. Komoroski is accused of crashing her rental car while intoxicated into a golf car holding ...CBS News - 1d -
Woman pleads guilty in DUI crash that killed newlywed bride, gets 25 years
Jamie Lee Komoroski pleaded guilty to multiple charges in the 2023 crash that killed Samantha Miller and Aric Hutchinson in Folly Beach, South Carolina.CBS News - 1d -
Woman accused of killing bride in DUI golf cart crash pleads guilty
Jamie Komoroski pleaded guilty after being accused of killing a bride when she crashed into a newlywed couple’s golf cart while driving under the influence. Samantha Miller’s family spoke in court ...NBC News - 1d -
Retired New Orleans priest pleads guilty to kidnapping and raping boy in 1970s
Lawrence Hecker, 93, is set to receive a life sentence after admitting to attacking boy in church bell tower. Shortly before a jury was supposed to be chosen for his trial on criminal charges of ...The Guardian - 1d -
Young Thug co-defendants found not guilty of murder in Georgia gang trial
The gang and racketeering case involving rapper Young Thug ended as his co-defendants were acquitted of murder charges.CBS News - 1d -
A dozen Moscow clubgoers found guilty after anti-LGBTQ 'propaganda' raids
Moscow clubgoers were found guilty of “petty hooliganism” and detained following anti-LGBTQ "propaganda" raids by Russian security forces.NBC News - 22h -
Retired Louisiana Priest Pleads Guilty to Rape and Kidnapping Charges
Lawrence Hecker, who was indicted last year on charges related to a sexual assault in the 1970s, pleaded guilty on Tuesday just before jury selection for his trial was set to begin.The New York Times - 20h -
Disgraced New Orleans priest pleads guilty to rape and kidnapping
An investigation revealed Lawrence Hecker had confessed to molesting multiple juveniles over his decades of service with the Archdiocese of New Orleans.CBS News - 6h -
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Vietnamese tycoon must find $9bn to avoid death penalty after appeal fails
She is now in a race for her life - if she can pay back 75% of what she took, she could be spared.BBC News - 1d -
Vietnam court may commute tycoon's death sentences if she repays $11 billion
A court in Vietnam has upheld the death sentence for real estate tycoon Truong My Lan but said it could be commuted to life if she reimburses some $11 billionABC News - 1d -
Belgian authorities open fraud probe into former EU justice chief days after his mandate ended
Belgian authorities say they have opened a fraud investigation into the former European Union justice chief, just days after his mandate endedABC News - 8h -
‘I’m trying not to go bankrupt’: My husband of 24 years asked for a divorce. He wants my cell-phone records. Should I report him for tax fraud?
“I would like to keep the house because my grown children and grandchildren reside there.”MarketWatch - 4h
