Whistleblower News: Father Son Guilty In $1.5B 'Ponzi' Case, California Man Admits Role In $50M Wire And Securities Fraud Scheme, Victims Of The $200M Bitmart Hack Say Crypto Exchange Still Hasn’t Paid Them Back, North Carolina Physician Indicted
Father, son from Japan guilty in Vegas in $1.5B 'Ponzi' case
ABC
Two former investment executives from Japan have pleaded guilty in Las Vegas to wire fraud in what prosecutors have called a $1.5 billion international Ponzi scheme with 10,000 victims in the U.S. and abroad. read more »
California Man Admits Role in $50 Million Wire and Securities Fraud Scheme
DOJ
A California man today admitted conspiring to commit wire and securities fraud in connection with his role in a $50 million internet-enabled fraud scheme, U.S. Attorney Philip R. Sellinger announced. read more »
Victims of the $200 million BitMart hack say the crypto exchange still hasn’t paid them back
CNBC
Victims of the $200 million BitMart hack say that five weeks have passed since the crypto exchange vowed to return their money, but many still haven’t seen a dime. read more »
North Carolina Physician Indicted for Adulterating Medical Devices for Reuse on Patients, Fabricating Records, and Other Charges
DOJ
A federal grand jury returned an indictment today charging a Raleigh woman with Adulteration of Medical Devices, Paying Illegal Remunerations, Making and Using Materially False Healthcare Documents, Mail Fraud, and Conspiracy. read more »
