Crime ❯Financial Fraud

Wire Fraud

Conspiracy Theft Sam Bankman-Fried Trial FTX Government Pandemic Relief Loans Cryptocurrency Exchange Fraud

Sam Bankman-Fried Sentenced to 25 Years for Fraud, Expresses Remorse

The FTX founder's post-sentencing interviews reveal remorse and a desire to repair damage, despite previous court remarks on his lack of remorse.

17 Broward County Sheriff's Deputies Charged With Stealing $500K in COVID Relief Funds

Former NYC police union president sentenced to 2 years for stealing $600K in member dues