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Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud

Prosecutors say the couple lured clients with low bids before diverting payments to personal expenses.

Zadeh Kicks Founder Gets 70 Months in Federal Prison Over $80 Million Fraud

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Beijing Court Sentences Kuaishou Insiders in $20 Million Bitcoin Laundering Scheme