Frauds and Swindling – Page 17

Ryan Salame, FTX Executive, Gets Seven and a Half Year Prison Sentence

Ryan Salame, the head of FTX’s subsidiary in the Bahamas, was the first of Sam Bankman-Fried’s deputies to be sentenced since the crypto exchange collapsed in November 2022.

By David Yaffe-Bellany

Capital Gains Tax Frauds and Swindling Internal Revenue Service Puerto Rico Tax Credits, Deductions and Exemptions Tax Evasion Whistle-Blowers

I.R.S. Failed to Police Puerto Rico Tax Break, Whistle-Blower Says

An insider accused the agency of failing to scrutinize a lucrative tax break in Puerto Rico designed to lure wealthy Americans to the island.

By Jesse Drucker

Broward County (Fla) California Frauds and Swindling Kingston, Sean Pop and Rock Music Rap and Hip-Hop Suits and Litigation (Civil)

Sean Kingston Arrested on Fraud and Theft Charges After Raid at His Home

Mr. Kingston, a singer and rapper, best known for his 2007 hit single “Beautiful Girls,” was taken into custody on Thursday. His mother was also arrested.

By Sopan Deb

Bankman-Fried, Sam Computers and the Internet Entrepreneurship Federal Bureau of Prisons Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Mendota (Calif) Metropolitan Detention Center (Brooklyn, NY) Prisons and Prisoners Virtual Currency

Sam Bankman-Fried, FTX Founder, Transferred From Brooklyn Jail

The FTX founder’s final destination wasn’t clear, but Mr. Bankman-Fried has told people close to him that he expected to be moved to a facility in Mendota, Calif.

By David Yaffe-Bellany