Alameda Research hedge fund
Sam Bankman-Fried prosecutor says coder’s cooperation sped up case
Former FTX CTO’s assistance was key to helping investigators understand how Bankman-Fried stole $8 billion in customer funds.
Admissible evidence
FTX founder Sam Bankman-Fried kicks off fraud trial defense case
Lawyers for FTX founder Sam Bankman-Fried kicked off their case at his fraud trial on Thursday.
charges
George Santos Faces 10 New Felony Charges
New York Representative George Santos has been indicted on new federal charges.
17 years
Former Proud Boys Leader Joe Biggs Sentenced To 17 Yrs In Prison For Jan. 6 Involvement
A former Proud Boys leader who was convicted of seditious conspiracy for his role in the January 6th protest was sentenced to 17 years in prison on Thursday.
Conspiracy
Father and son sentenced after $20M lottery scheme
A father and son from Massachusetts have been sentenced in federal court after orchestrating a conspiracy to fraudulently claim over $20 million in lottery prizes and evade paying more than $6 million in federal taxes.
China
Secret Chinese police station discovered in NY Chinatown
Two New York citizens who were reportedly in charge of an unnamed Chinese government police station in Manhattan’s Chinatown have been detained, according to the FBI and federal prosecutors on Monday.
anti-russian sancions
FBI expert: disgraced fmr agent McGonigal typifies, money, political corruption
The justice department has charged a top investigator of debunked ‘Russian Collusion Hoax’ retired Supervisory FBI agent Charles McGonigal with conspiracy to violate anti-Russian sanctions on behalf on Russian businessman Oleg Derry-Paskah.