How New York City Business Sees the Eric Adams Indictment
Posted inAbbasova, Rana Ackman, William A Adams, Eric L Corruption (Institutional) Cuomo, Andrew M Eric Adams Federal Corruption Case (24 CR 556) Frauds and Swindling Garcia, Kathryn Hochul, Kathleen C internal-storyline-no Justice Department Ocal, Cenk Partnership for New York City Stringer, Scott M Turkish Airlines

How New York City Business Sees the Eric Adams Indictment

The criminal charges against the embattled mayor of New York have given corporate leaders pause about the city’s political future.
2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says
Posted inBitcoin (Currency) Crime and Criminals Federal Bureau of Investigation Frauds and Swindling Justice Department Lam, Malone Los Angeles (Calif) Miami (Fla) Miami Shores (Fla) Money Laundering Robberies and Thefts Serrano, Jeandiel Virtual Currency Washington (DC)

2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says

Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal
Posted inAlameda Research LLC Bankman-Fried, Sam Computers and the Internet Dating and Relationships Decisions and Verdicts Ellison, Caroline (1994- ) Ethics and Official Misconduct Federal Courts (US) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A Virtual Currency

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal

Ms. Ellison, Sam Bankman-Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange.