Tag: fraud
Terraform Labs co-founder Do Kwon will face fraud charges in the US
Do Kwon, the co-founder of collapsed cryptocurrency startup Terraform Labs, will be extradited from Montenegro to the U.S. to face federal fraud charges,...
Court rules that UK police can seize millions from Andrew Tate in tax dispute
LONDON -- A British court ruled Wednesday that police can seize more than 2 million pounds ($2.5 million) in unpaid taxes from influencer...
A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
GULFPORT, Miss. -- The largest seafood distributor on the Mississippi Gulf Coast and two of its managers have been sentenced on federal charges...
North Korean nationals indicted in scheme using IT workers to funnel money for weapons programs
ST. LOUIS -- Fourteen North Korean nationals have been indicted in a scheme using information technology workers with false identities to contract with...
Luxury real estate broker and his twin held without bail on sex trafficking charges
A prominent luxury real estate broker and his identical twin brother appeared in a Florida courtroom Thursday on sexual assault charges. Another brother,...
Alex Jones keeps Infowars for now after judge rejects The Onion's winning auction bid
A federal judge in Texas rejected the auction sale of Alex Jones’ Infowars to The Onion satirical news outlet, criticizing the bidding for...