WIRE FRAUD Archives - Global Upfront Newspapers

U.S.: Sam Bankman-Fried Found Guilty On All Counts In FTX Crypto Fraud Case As Jury Returns Swift Verdict

Global UpfrontNov 3, 2023November 3, 20230

Beleaguered cryptocurrency king and FTX founder Sam Bankman-Fried was convicted on seven counts in his fraud trial in New York Thursday, ending a storied ascent

U.S.: 43 Nigerian Nurses Face Forgery, Wire Fraud Charges Over Illegal Certificates

Global UpfrontMar 13, 2023March 13, 20230

The United States of America has filed charges against 43 Nigerian nurses for allegedly fraudulently obtaining educational credentials. The 43 names, identified as nurses of

Disgraced FTX Co-founder, Sam Bankman-Fried, Charged With Conspiracy To Defraud The U.S., Wire Fraud, Securities Fraud And Money Laundering

Global UpfrontDec 13, 2022December 13, 20220

Federal prosecutors in the Southern District of New York unsealed charges against disgraced FTX co-founder Sam Bankman-Fried, charging him with conspiracy to commit wire fraud