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31 May 2024, 3:00 am
National/Federal Former FTX Executive Ryan Salame Sentenced to 7.5 Years for Election Donor Scheme with Sam Bankman-Fried Courthouse News Service – Josh Russell | Published: 5/28/2024 A federal judge sentenced former FTX executive Ryan Salame to 90 months in prison for his role in straw donor conspiracy with convicted cryptocurrency mogul Sam Bankman-Fried that flooded both Democrat and Republican campaigns with tens of millions of dollars in illegal… [read post]
31 May 2024, 3:00 am
This week, he was indicted on 26 charges in New Hampshire and fined $6 million by the Federal Communications Commission (FCC) for “scam calls he set up to defraud voters” in violation of a federal Caller ID law. [read post]
30 May 2024, 9:03 pm
The owner of a dairy company in Switzerland that was behind a fatal Listeria outbreak has received a suspended prison sentence. [read post]
30 May 2024, 9:00 pm
Knowingly and willfully making false statements to the IRS is a federal crime, and taxpayers convicted of making false statements to the IRS can face both fines and prison time. [read post]
30 May 2024, 1:35 pm
Owens faces a maximum sentence of 10 years in prison, a fine of $250,000 or both. [read post]
30 May 2024, 11:55 am
Tibet Ergul pleaded guilty in February to federal charges of conspiracy to damage an energy facility and intentional damage to a reproductive health services facility. [read post]
30 May 2024, 7:57 am
Journalist and fellow prisoner Wilbert Rideau, who spent 44 years in prison, praised him as “the most brilliant legal mind in Angola. [read post]
29 May 2024, 1:03 pm
He was convicted in absentia and would have faced a possible sentence of life in prison. [read post]
29 May 2024, 12:44 pm
While he is unlikely to receive a prison or jail sentence if he is convicted on either crime (at least according to this 2023 study of sentences handed down for this particular offense), being a felon does carry some serious restrictions. [read post]
29 May 2024, 12:39 pm
The second was a contraband phone Shkreli appeared to have possessed while in prison. [read post]
29 May 2024, 12:39 pm
The second was a contraband phone Shkreli appeared to have possessed while in prison. [read post]
29 May 2024, 12:39 pm
The second was a contraband phone Shkreli appeared to have possessed while in prison. [read post]
29 May 2024, 2:42 am
The maximum penalty is five years in prison and a $5,000 fine. [read post]
28 May 2024, 2:16 pm
A federal judge sentenced former FTX executive Ryan Salame to prison for his role in the 2022 collapse of the cryptocurrency exchange. [read post]
28 May 2024, 1:22 pm
Falaschi faces a maximum term of eight years in prison for the two counts included in the plea agreement, which also states the government “may recommend” he be sentenced to the low end of that term. [read post]
28 May 2024, 12:13 pm
District Court Judge Jacqueline Scott Corley initially sentenced DePape to 30 years in prison after being found guilty of attacking Pelosi in October 2022. [read post]
28 May 2024, 11:45 am
DePape had faced a combined 50 years in federal prison: 30 years on the assault charge and 20 years for the attempted kidnapping. [read post]
28 May 2024, 10:07 am
And it may influence how court’s interpret the federal kidnapping statute, which uses language similar to that in the D.C. [read post]
28 May 2024, 10:05 am
The German Federal Prosecution Office, which was leading the prosecution, requested a sentence of three-and-a-half years in prison on May 14 when the case was brought up, with the Düsseldorf Higher Regional Court agreeing with the request. [read post]
28 May 2024, 2:00 am
”Charged with one count of conspiracy to commit securities fraud and one count of securities fraud, the men face up to five years in prison for conspiracy and 20 years for securities fraud.Think they’ll take stock in that? [read post]
