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Financial Fraud

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Sam Bankman-Fried's Prison Sentence Reduced by Over Four Years

The disgraced FTX founder is now projected to be released in December 2044, benefiting from federal Good Conduct Time credits.

UK High Court Rejects Nirav Modi’s 10th Bail Plea in PNB Fraud Case

Belgian Court Denies Bail to Fugitive Mehul Choksi in PNB Fraud Case

Sam Bankman-Fried Transferred to Oklahoma Facility After Unauthorized Interview

Jury to Deliberate in Charlie Javice Fraud Case After Closing Arguments Conclude

Bombay High Court Temporarily Halts FIR Against Ex-SEBI Chief and Officials

Frank Founder Charlie Javice Faces Trial Over Alleged $175M JPMorgan Fraud

Arrest Warrant Issued for Bollywood Actor Sonu Sood in Fraud Case