Crime ❯Financial Crime ❯Fraud

Wire Fraud

Securities Fraud Conspiracy Money Laundering Wire Fraud in Sports Bank Fraud Ponzi Scheme Extortion Identity Theft FTX Scandal Theft

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

Carlos Santos, who pleaded guilty to wire fraud and identity theft, faces restitution hearings to address additional victim losses.

Ex-Jaguars Employee Sues FanDuel for $250M Over Gambling Addiction

Former FTX Executives Nishad Singh and Gary Wang Face Sentencing

Brooklyn Pastor 'Bling Bishop' Sentenced to 9 Years for Fraud and Extortion

Guo Wengui's Chief of Staff Admits to Billion-Dollar Fraud Scheme