Law ❯Crime ❯Fraud ❯Securities Fraud

Wire Fraud

AI Startup Founders Charged with $60M Fraud to Fund Lavish Lifestyle

Do Kwon Extradited to U.S. to Face Fraud Charges Tied to $40 Billion Crypto Collapse

FTX Co-Founder Gary Wang Avoids Prison After Cooperation in Fraud Case

Caroline Ellison Begins 2-Year Prison Term for Role in FTX Fraud

Crypto Entrepreneur Arrested for Alleged $257 Million Fraud Scheme

Justice Department Expands Tesla Probe Into Alleged Wire and Securities Fraud

Nikola Corp. Founder Trevor Milton Sentenced to Four Years in Prison for Fraud