Rapper Sean Kingston gets 3.5 year prison sentence for $1 million fraud scheme
Rapper Sean Kingston was sentenced on Friday to three and a half years in prison after being convicted of a ...
Tag: sentencing
Sean Kingston to be sentenced in South Florida $1 million fraud scheme
Rapper Sean Kingston is scheduled to be sentenced in South Florida on Friday after being convicted of a $1 million ...
Ozy Media founder Carlos Watson sentenced to nearly 10 years for defrauding investors
Former talk show host Carlos Watson was sentenced Monday to nearly 10 years in prison in a federal financial conspiracy case that ...
Ex-Binance CEO Changpeng Zhao sentenced to 4 months prison for crypto crimes
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US money-laundering laws at ...
Ex-Binance CEO Changpeng Zhao ordered to stay in US for time being
Former Binance chief Changpeng Zhao cannot leave the US for the time being, a federal judge said Monday, after the ...
Russell Dwayne Lewis sentenced after Lord & Taylor con
A fraudster who once posed as a billionaire rabbi and tried to buy Lord & Taylor out of bankruptcy was ...
Ex-Goldman banker Roger Ng must forfeit $35.1M in 1MDB case
A US judge on Friday ordered former Goldman Sachs banker Roger Ng to forfeit $35.1 million, after sentencing him to 10 years in prison for ...
Ex-Twitter worker Ahmad Abouammo gets 3-1/2 years for spying
A former Twitter manager convicted of spying for Saudi Arabia by sharing user data several years ago and potentially exposing users to persecution was ...
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