New York Attorney General Letitia James is pushing the judge in former President Donald Trump’s …
Tag:
Fraud
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CryptocurrencyICONews
Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
by adminThough Eisenberg’s defense team, headed by well-known crypto defense lawyer Brian Klein, argued that Eisenberg …
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In their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made …
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CryptocurrencyExchangesNews
Avi Eisenberg May Testify in $110M Crypto Fraud Trial, Defense Says
by adminProsecutors are nearing the end of their week-long case against Eisenberg. On Thursday, they called …
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Though Kaplan ordered Bankman-Fried be remanded to a low or medium-security prison near his parents …
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BusinessFinance & BankingNews
Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case
by adminTruong My Lan, a Vietnamese real estate tycoon, was sentenced to death on Thursday for …
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