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 ...
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Tag: wire fraud
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 ...
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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 ...
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