Randall Joseph Smail faces up to 30 years in prison for lying to a bank about having $640,000 in bitcoin to get a loan. Source link
Guilty
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Sergey Medvedev, a Russian national who operated a digital currency escrow service for the $568 million payment card fraud forum he founded in 2010, pleaded guilty to racketeering charges in what the U.S. government called its largest ever cyber fraud case. Medvedev, 33, admitted in his June 26 plea before […]
https://cdn1.img.sputniknews.com/img/105409/31/1054093124_0:236:2803:1812_1200x675_80_0_0_fcacfb5612188b0b8f9cee5dee8c32f2.jpg Sputnik International https://cdn2.img.sputniknews.com/i/logo.png Sputnik https://cdn2.img.sputniknews.com/i/logo.png https://sputniknews.com/world/202006261079731849-russian-national-sergey-medvedev-pleads-guilty-for-involvement-in-cybercrime-organisation/ Medvedev was detained in Thailand in 2018 upon the request of the FBI on the grounds that the security service suspects him of hacking activities and the use of cryptocurrencies, such as Bitcoin, for illegal trade. Russian national Sergey Medvedev has pleaded guilty in […]
Newly obtained evidence indicates the woman who made false allegations against former Missouri Governor Eric Greitens, was bribed to willfully lie under oath and engaged in extensive perjury in the effort to oust the rising Republican star from office, according to a police source with knowledge of an investigation into […]
The co-founder of the Centra Tech crypto project that at one time garnered A-list celebrity endorsements but was later called a scam in court, pleaded guilty Tuesday for conspiring to commit securities and wire fraud. Robert Farkas, 33, admitted he and co-founders Sohrab Sharma and Raymond Trapani misrepresented Centra Tech’s […]
https://cdn1.img.sputniknews.com/img/107954/59/1079545982_0:0:1201:675_1200x675_80_0_0_ffc8ec81d538dcfe34e9836aeb3a2002.jpg Sputnik International https://cdn2.img.sputniknews.com/i/logo.png Sputnik https://cdn2.img.sputniknews.com/i/logo.png https://sputniknews.com/videoclub/202006081079546015-whats-wrong-mummy-golden-retriever-gives-its-owner-a-guilty-look/ If you have a dog you might know how good they are at making a ‘guilty’ face after they have done something wrong. This video shows Ellie the golden retriever looking at her owner from behind a gate which divides her own space […]
Gary Jones, former president of the United Auto Workers, has pleaded guilty to embezzlement in a union corruption scandal. Carlos Osorio/AP hide caption toggle caption Carlos Osorio/AP Gary Jones, former president of the United Auto Workers, has pleaded guilty to embezzlement in a union corruption scandal. Carlos Osorio/AP Gary Jones, […]
US 22:05 GMT 21.05.2020Get short URL The 73-year-old judge, whose job was to supervise the election process and voter activities of his electoral divisions, was said to have boosted results for a number of candidates in recent years running for various judicial and elected offices at the local, state and […]
Actress Lori Loughlin and her husband Mossimo Giannulli have agreed to plead guilty to conspiracy charges in the sprawling college admissions scandal, according to the Department of Justice. The couple was indicted for their alleged scheme to gain their two children admission into the University of Southern California as purported […]