Law ❯ Criminal Law

Wire Fraud

Money Laundering Conspiracy Elizabeth Holmes Theft Identity Theft Bribery Guilty Plea Evidence Kickbacks Federal Investigations Indictments Legal Proceedings Wire Fraud Conspiracy Jury Instructions International Conspiracy Financial Fraud Sam Bankman-Fried Trial Evidence Illegal Financial Transaction Barbara Furlow-Smiles Case Tom Girardi Theranos Theft of Government Funds Court Cases False Pretenses Court Proceedings Sentencing Money Laundering Laws Financial Losses Federal Prosecution

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

Prosecutors describe promised monthly crypto returns that concealed a scheme with only a sliver of funds reaching liquidity pools.

Convicted Feeding Our Future Founder Breaks Silence, Rejects 'Mastermind' Label in CBS Jailhouse Interview

Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud

Crypto Influencer ‘CP3O’ Gets One Year and a Day for $3.5 Million Cloud Cryptojacking