Miami Developer Gets 11 Years in Prison for $89M Investor Fraud
A real estate developer in Miami was sentenced to more than 11 years in federal prison after defrauding investors out ...
Tag: prison
Bitfinex hacker Ilya Lichtenstein credits Trump for early release from prison
Ilya Lichtenstein, who pled guilty to money-laundering charges tied to his role in the massive hack of crypto exchange Bitfinex, ...
From Forbes 30 Under 30 to Cell Block D: How 5 Former Wunderkinds Swapped Pricey Mansions for Federal Prison
The Forbes 30 Under 30 list has long been seen as a bastion of high-flying success, celebrating the achievements of ...
Celsius founder Alex Mashinsky sentenced to 12 years in prison
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Alex Mashinsky, ...
Illegal crypto ATM operator given four-year prison sentence
Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.The first person ...
Ex-FTX Engineering Chief Nishad Singh Seeks Exemption from Prison: Report
Legal professionals for former FTX head of engineering Nishad Singh have reportedly requested a New York decide to spare their ...
Caroline Ellison gets 2-year prison sentence for FTX fraud
Unlock the Editor’s Digest without costRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly publication.Caroline Ellison, ...
