New York AG accuses Celsius ex-CEO Alex Mashinsky of defrauding hundreds of thousands of crypto investors in $20 billion collapse in civil suit January 5, 2023 7:38 pm
SEC Alert! SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX. Defendant concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1.8 billion from investors December 13, 2022 10:53 am
Theranos Elizabeth Holmes Gets 11 Years in Prison for Defrauding Customers November 20, 2022 8:48 amNovember 18, 2022 9:18 pm
Immigrants defrauding welfare – Way worse than anything you have seen so far from your typical leeches. TOP 5 fraud cases of 2017. December 30, 2017 6:27 pm