News
Do Kwon Pleads Guilty to US Fraud Charges in $40 Billion Crypto Collapse
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded guilty on Tuesday to two U.S. charges of conspiracy to defraud and wire fraud.
Thirteen individuals have been charged in connection with an elaborate grandparent scheme that tricked hundreds of elderly ...
6hon MSN
Exclusive: Do Kwon admits 'What I did was wrong' in $40B Terra fraud case, faces up to 25 years
Kwon, donning a yellow prison jumpsuit, appeared before Judge Paul Engelmayer in Manhattan court to accept a negotiated plea ...
The suspects allegedly tricked the victims into handing over their life savings by pretending to be a grandchild in distress.
Two Hamtramck city councilmen were charged with election and absentee ballot fraud by the Monroe County prosecuting attorney.
Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...
WSAV Savannah on MSN5h
CCPD searching for two people in connection to fraud
CHATHAM COUNTY, Ga. (WSAV) — The Chatham County Police Department (CCPD) is searching for two individuals in connection to a ...
Fraud is no longer just a financial issue—it’s a national security threat. In this powerful discussion from the 2025 Defense ...
More than half a dozen medical professionals detailed the problems with the cancer claims made by a Monroe County woman ...
Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...
Former South Korea prime minister Hwang Kyo-ahn falsely claims in a Facebook post that the government's plan to grant ...
A Blaine man was convicted Tuesday in a Medicaid fraud case after his agency, Promise Health Services, stole more than $7 ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback