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WIRE FRAUD CONSPIRACY
Who is Ruja Ignatova? Bulgarian ‘cryptoqueen’ behind $4 billion OneCoin scam and the only female fugitive on FBI’s most-wanted list, hid millions via Guernsey Shell FirmsRuja Ignatova, the 'Cryptoqueen' behind the alleged $4 billion OneCoin scam, is reported to have hidden millions in Guernsey shell companie...23 Nov, 2025, 11.55 AM IST- FBI’s 10 Most Wanted list has two women; Cindy Rodriguez Singh arrested but who is the other female fugitive with $5 million bountyThe FBI apprehended Cindy Rodriguez Singh in August 2025. She was on the "10 Most Wanted" list for allegedly killing her son. Singh fled to...08 Sep, 2025, 03.41 PM IST
- What do we know about Jeffrey Vappie? Indicted former NOPD officer and alleged boyfriend of Orleans mayor Latoya CantrellFormer NOPD officer Jeffrey Vappie, once part of Mayor LaToya Cantrell's security detail, faces federal charges including fraud and falsify...16 Aug, 2025, 07.50 AM IST
- Adani appoints independent law firms to review US indictmentAdani Group has hired independent law firms to review the US indictment against its founder Gautam Adani and others in a $265 million bribe...24 Jan, 2025, 04.27 PM IST
- Gautam Adani Indictment row: Adani Group clarifies no bribery charges against Gautam Adani, Sagar Adani and Vneet JaainGautam Adani Bribery Charges: Adani Group clarified that Gautam Adani, Sagar Adani, and Vneet Jaain are not charged with bribery under the ...27 Nov, 2024, 05.31 PM IST
- How did the Adanis come in the US Justice Department's crosshairs?The US Department of Justice has indicted Gautam Adani and other executives from the Adani Group and Azure Power for allegedly bribing Indi...22 Nov, 2024, 12.56 AM IST
- US indicts founder of crypto firm Gotbit for alleged wire fraudThe US Justice Department says that between 2018 and 2024, when Andriunin was the firm's CEO, Gotbit provided market manipulation services ...01 Nov, 2024, 11.18 AM IST
- Former FTX executives team up to launch new crypto exchangeEx-FTX general counsel Can Sun and other former company executives are reportedly aiming to solve the problems that doomed their previous e...13 Nov, 2023, 12.54 PM IST
- What charges was Sam Bankman-Fried convicted of?Prosecutors say Bankman-Fried embezzled customer money to plug losses at Alameda Research, a crypto hedge fund he owned, as well as to make...03 Nov, 2023, 02.48 PM IST
- Explained: What charges does Sam Bankman-Fried face over FTX's collapse?Bankman-Fried, who will go on trial on Tuesday, faces seven charges. He has pleaded not guilty. Here are all the charges explained.03 Oct, 2023, 04.31 PM IST
- Indian-American pleads guilty to committing almost $20 million in fraud in USNikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud...07 Mar, 2023, 02.13 PM IST
- Bankman-Fried fraud charges sidestep debate over how US law sees cryptoBankman-Fried, 30, was indicted on two counts of wire fraud and six conspiracy counts last month in Manhattan federal court for allegedly s...09 Jan, 2023, 04.45 PM IST
- Two Indian brothers, their Indian-American friend charged in first-ever cryptocurrency insider trading caseThe Wahi brothers and Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading i...22 Jul, 2022, 11.43 AM IST
- Archegos owner Bill Hwang, former CFO Halligan charged with fraudFederal prosecutors have charged Archegos Capital Management owner Bill Hwang and the family office's former chief financial officer, Patri...27 Apr, 2022, 08.01 PM IST
- Indian-origin man arraigned on charges linked to IRS fraud schemeAshokkumar Patel, who also went by the name of Andy Patel, 28, of Illinois was indicted this month on one count of conspiracy to commit wir...29 Jun, 2018, 01.11 PM IST
- UPDATE 1-Soccer-Life bans for ex-Honduras president Callejas and HawitSOCCER-FIFA/HONDURAS-BANS (UPDATE 1):UPDATE 1-Soccer-Life bans for ex-Honduras president Callejas and Hawit19 Dec, 2016, 10.44 PM IST
- UPDATE 2-Ex-Costa Rican soccer chief Li pleads guilty in U.S. bribery caseSOCCER-FIFA/COURT (UPDATE 2):UPDATE 2-Ex-Costa Rican soccer chief Li pleads guilty in U.S. bribery case08 Oct, 2016, 12.07 AM IST
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