Inside the Tesla Autopilot Probe: US Prosecutors Target on Wire Fraud
Tesla, a company leading the charge in electric vehicles, is facing a federal probe regarding its ...
Read more
Tag: wire fraud
James Zhong Found Guilty of Stealing 50,000 Bitcoin from Silk Road Marketplace
The U.S. attorney for the Southern District of New York has made an announcement that James ...
Read more
Indian-American Admits to Nearly $20 Million Fraud Scheme in US
Nikesh Ajay Patel, a 38-year-old Indian-American, has pleaded guilty to charges related to a nearly USD ...
Read more
Nikola founder Trevor Milton charged again of a wire fraud
Nikola Founder Trevor Milton is already facing charges on multiple accounts. Now the new charge is ...
Read more