Law ❯Criminal Law ❯Financial Crimes ❯Fraud

Wire Fraud

Caroline Ellison Sentenced to 2 Years for Role in FTX Fraud

Sam Bankman-Fried Sentenced to 25 Years for FTX Crypto Fraud

FTX Founder Sam Bankman-Fried Faces Verdict in High-Profile Fraud Trial Over $8 Billion Loss

Former FTX executives testify against founder Sam Bankman-Fried in ongoing fraud trial

Judge Orders Rep. George Santos to Reveal Identities of $500K Bond Cosigners Despite Threats of Violence

Alex Murdaugh Charged With Federal Fraud and Money Laundering, Pleads Not Guilty