Tag: Guilty
Two FTX top execs plead guilty to bankruptcy – extradited to US by Bankman-Fried
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau Two top executives have pleaded guilty to fraud in connection with the bankruptcy…
Weinstein found guilty on three counts of sex crimes
Harvey Weinstein The Hollywood mogul was already on trial in New York in 2020. (Photo: Reuters) Los Angeles A jury in California found the former Hollywood mogul guilty of three…
EU politician Kaili wants to plead not guilty
Good morning dear readers, the genre of the classical Greek saga is generally considered to have been closed for over 2000 years. But yesterday evening, a lawyer for the EU…
Danske Bank pleads guilty to US money laundering scandal
Thanks Bank A branch of the bank in Tallinn, Estonia, which has since closed. (Photo: dpa) Washington In one of the largest money laundering scandals in the world, the Danish…
Trump real estate company found guilty of tax fraud
Trump Organization The ex-president himself is not part of the indictment, but his real estate company is. (Photo: AP) Former US President Donald Trump’s company was found guilty of tax…
FTX Failed, What’s Waiting for the Market Now? Who is guilty? – Cryptokoin.com
According to one bankruptcy professor, it’s too soon to know the severity of the damage from the FTX bankruptcy. An associate professor of finance awaits consolidation in the crypto market.…
US jury finds Credit Suisse not guilty in foreign exchange scandal
CreditSuisse The major Swiss bank was accused of manipulating prices on the foreign exchange markets. (Photo: Reuters) new York In the scandal surrounding alleged manipulations on the foreign exchange market,…
Nikola founder found guilty of fraud
Trevor Milton, founder and former CEO of Nikola Motors, was found guilty of defrauding investors and making false statements to increase the value of Nikola Motors in a lawsuit in…
Nikola founder Trevor Milton found guilty
Trevor Milton The Nikola founder was found guilty of fraud. (Photo: AP) new York The founder of US truck manufacturer Nikola, Trevor Milton, has been found guilty of fraud. That…
Ex-CFO of the Trump Organization pleads guilty
Allen Weisselberg The ex-CFO helped run Trump’s real estate empire during Trump’s presidency. (Photo: AP) new York A former Trump Organization executive has pleaded guilty to 15 years of tax…
BitMEX Manager Pleads Guilty in Black Money Case
Former BitMex Head of Business Development Greg Dwyer pleaded guilty in the criminal case. According to court documents, Greg Dwyer, Violating the Bank Secrecy Act in the alleged criminal case…
Founder Who Defrauded Lots of People with Fake Cryptocurrency Found Guilty in the USA!
Nevada-based, defunct My Big Coin cryptocurrency The founder of his company was found guilty of inflicting more than $6 million in losses to investors by marketing and selling a fake…
Urgent LUNA Meeting for Bitcoin Exchanges! Who is guilty?
The entire cryptocurrency market TerraUSD (UST) and Terra (LUNA) Talking about your downfall South Korea government is investigating the LUNA collapse. In this context country’s local news source Newspim’s The…
Court finds Swiss star banker guilty
Pierin Vincenz on Wednesday in Zurich The banker was sentenced to imprisonment for, among other things, fraud, embezzlement and forgery. (Photo: Reuters) Zurich Pierin Vincenz is one of the best-known…
Court finds Swiss star banker guilty
Pierin Vincent Among other things, convicted of fraud and forgery in Zurich. (Photo: Reuters) Zurich In Switzerland, the most sensational economic trial in 15 years has ended with a guilty…
US jury finds ex-Goldman banker guilty in corruption scandal
Roger Ng after the sentencing hearing in Brooklyn, New York The jury found the 49-year-old guilty of all charges. (Photo: Reuters) new York Roger Ng was found guilty in the…
Navalny found guilty again
Kremlin opponent Navalny The Putin opponent is serving a sentence of several years in a penal camp in Pokrov, around 100 kilometers east of Moscow. (Photo: dpa) Moscow A Moscow…
Tesla pilot killed 2 people: Driver considered guilty
More than two years ago, he was involved in a fatal accident by turning on Autopilot in the USA. Tesla driver, by vehicle by killing two people accused. Car owner…
Ex-partner Maxwell found guilty in abuse lawsuit
Jeffrey Epstein and Ghislaine Maxwell The defendant was the partner of the late millionaire Epstein. (Photo: AP) new York The ex-partner of the late US multimillionaire Jeffrey Epstein, Ghislaine Maxwell,…
Ex-partner Maxwell found guilty in abuse lawsuit
Jeffrey Epstein and Ghislaine Maxwell The defendant was the partner of the late millionaire Epstein. (Photo: AP) new York The ex-partner of the late US multimillionaire Jeffrey Epstein, Ghislaine Maxwell,…