ATHENS — Greek authorities have asked Panama for information regarding possible money transfers from Qatar to accounts belonging to MEP Eva Kaili, who’s currently detained in Brussels pending trial over corruption allegations. The chairman of Greece’s anti-money laundering authority, Charalampos Vourliotis, sent an urgent request to authorities in Panama — a well-known tax haven with…
DetailsBankman-Fried has claimed repeatedly that he does not consider himself to have criminal liability in the collapse of FTX, but his colleagues have already pleaded guilty. Former FTX CEO Sam Bankman-Fried is scheduled to appear in court on the afternoon of Jan. 3 to enter a plea on two counts of wire fraud and six…
DetailsFTX founder Sam Bankman-Fried said he and former executive Gary Wang borrowed more than $546 million from Alameda Research to buy a nearly 8% stake in Robinhood Markets Inc, according to court papers. The pair borrowed the funds earlier this year. The transactions were documented in a series of promissory notes, detailed in an affidavit…
DetailsU.S. prosecutors have filed criminal charges of commodities fraud and manipulation against a man accused of trying to steal about $110 million in October by rigging the Mango Markets cryptocurrency exchange. According to a complaint made public on Tuesday in Manhattan federal court, Avraham Eisenberg’s trades in futures related to Mango’s crypto token MNGO enabled…
DetailsThe FBI has reportedly captured one of its most-wanted fugitives in Mexico after discovering he had been working as a yoga instructor for 12 years under a number of false identities. Students of yoga instructor Leon Ferrara in Guadalajara reported him missing the week before Christmas when he disappeared while walking his two dogs. His…
DetailsFederal prosecutors are investigating an alleged cybercrime that drained more than $370 million out of FTX just hours after the cryptocurrency exchange filed for bankruptcy last month. The Department of Justice has launched a criminal probe into the stolen assets that is separate from the fraud case against FTX co-founder Sam Bankman-Fried, according to a…
DetailsThe suspected fraudster allegedly scammed 960 investors out of NIS 550 million through a pyramid scheme. Mike Ben-Ari who was last week extradited from Bosnia to Israel was today indicted of defrauding NIS 550 million from 960 investors. Ben-Ari was charged with aggravated fraud, forging documents, and money laundering offenses. Together with the indictment, the…
DetailsThe case of “where did the money go” is beginning to unravel for crypto exchange FTX. On November 11, the exchange’s founder, Sam Bankman-Fried filed for Chapter 11 bankruptcy protection for FTX and about 130 of its affiliated companies. The decision came after a scurry of withdrawals left the exchange illiquid. On Wednesday, Bankman-Fried arrived…
DetailsA Dallas, Texas, flight attendant pleaded guilty to drug trafficking after she was caught smuggling fentanyl taped to her abdomen at San Diego International Airport. Terese L. White, 41, pleaded guilty in federal court, admitting she used her privileges as a flight attendant to get through Transportation Security Administration screening to smuggle fentanyl. The Department…
DetailsTWO crooked ex-lawyers from Inverclyde are today behind bars facing the prospect of lengthy prison sentences after being convicted of money laundering. Ian Robertson, 69, and David Lyons, 71, both of Kilmacolm, have been remanded in custody by a judge awaiting their fate after they were found guilty following a lengthy trial at the High…
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