Sam Bankman-Fried Sentenced to 25 Years in Prison for Multibillion-Dollar Crypto Fraud
entrepreneur.com/business-news/sam-bankman-fried-sentenced-to-25-years-in-prison/471810
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
- Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.
- The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.
- SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.
- The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
Shohei Ohtani interpreter scandal: 4 remaining questions after Dodgers star tells his side of the story
sports.yahoo.com/shohei-ohtani-interpreter-scandal-4-remaining-questions-after-dodgers-star-tells-his-side-of-the-story-001557943.html
Quick Glance: Shohei Ohtani and the Ippei Mizuhara Gambling Scandal: Live Updates
- Major League Baseball has officially launched an investigation into the gambling allegations surrounding Mizuhara, Ohtani's former interpreter and friend.
- Ohtani is scheduled to address the media on Monday for the first time since the dismissal of his interpreter and friend Ippei Mizuhara, in response to the escalating gambling scandal.
- The role of interpreters in MLB has evolved significantly, with Mizuhara not only being an interpreter but also a close confidant of Ohtani.
- MLB has initiated a formal investigation into the gambling allegations against Ippei Mizuhara, Shohei Ohtani's long-time interpreter.
Woman arrested on suspicion of embezzling nearly $300,000 from San Carlos tech firm
mercurynews.com/2024/03/25/woman-arrested-on-suspicion-of-embezzling-300000-from-san-carlos-tech-firm/
#BangkokPost : The news of the Central Criminal Court for Corruption and Misconduct this week handing a 480-year-plus jail term to a former abbot for embezzling temple ... Show more
Woman admits she stole $136K from NC cancer organization she led for years, feds say
charlotteobserver.com/news/local/crime/article287015275.html
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Gusenbauer in Velden: “Peschorn’s approach would be disloyalty in the private sector”
kleinezeitung.at/wirtschaft/18297862/peschorns-vorgehen-waere-in-der-privatwirtschaft-untreue
KG Mobility CEO steps down amid embezzlement allegation: KG Mobility is facing a leadership vacuum after its former CEO Jeong Yong-won stepped down due to ...
koreatimes.co.kr/www/tech/2024/03/419_371197.html
📌 Prosecutors demand death sentence in the biggest fraud trial in #vietnam ⚖️ Prosecutors say Truong My Lan, chairwoman of developer Van Thinh Phat Holdings ... Show more
#BangkokPost : A 468-year sentence has been handed down to a former abbot of Wat Pa Dhammakiri in Nakhon Ratchasima for his involvement in an embezzlement case ... Show more
DeWitt priest sentenced to prison, restitution after embezzling $780K from retired priests
detroitnews.com/story/news/local/michigan/2024/03/19/dewitt-priest-sentenced-to-prison-restitution-in-embezzling-780k-from-retired-priests/73023800007/
The Anti Corruption Commission (ACC) filed a case with Ramna police station on 4 October 2012 against Hallmark Group managing director Tanvir Mahmud and others ... Show more
Hallmark embezzlement: Jasmine, Tanvir get life imprisonment: A Dhaka court today sentenced nine people, including Hallmark Chairman Jasmine Islam and Managing ...
thedailystar.net/news/bangladesh/crime-justice/news/hallmark-embezzlement-jasmine-tanvir-get-life-imprisonment-3570136
Former Jaguars employee sentenced to over six years in prison for embezzling $22 million
cbssports.com/nfl/news/former-jaguars-employee-sentenced-to-over-six-years-in-prison-for-embezzling-22-million/
Jennifer Garner & Paul Walter Hauser To Star In True-Crime Movie ‘Fruitcake’; Max Winkler Directing Black List Script
deadline.com/2024/03/jennifer-garner-paul-walter-hauser-true-crime-movie-fruitcake-max-winkler-1235857323/
Kayunga parents drag head teacher to police over embezzlement: The arrest and subsequent handover to Nakatuli Police Station of Ms Getrude Mutesi followed ...
monitor.co.ug/uganda/news/national/kayunga-parents-drag-head-teacher-to-police-over-embezzlement-4553920
Ukraine Uncovers Embezzlement Ring Involving Defense Ministry Officials: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18417-ukraine-uncovers-embezzlement-ring-involving-defense-ministry-officials
Former employee in Payne County Sheriff's Office charged with embezzlement: The former office administrator is accused of stealing taxpayer funds ...
oklahoman.com/story/news/2024/03/08/payne-county-oklahoma-former-sheriff-employee-charged-embezzling-137000/72881247007/
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A Vietnamese property tycoon accused of embezzling $12.5 billion begins her trial
apnews.com/article/vietnam-tycoon-embezzling-trial-a1bd2395ec22b718f39ba4a10cff969f
Nobel laureate accused of embezzlement, this would be historic: Dr Yunus: Dr Yunus, Nobel laureate accused of embezzlement, faces historic trial as the world ...
en.prothomalo.com/bangladesh/vxysjvdl53
Crashed and arrested - Focus Taiwan: A wanted man sits near a car he crashed into a fence after a high-speed chase in Tainan early Wednesday. The 56-year-old man ...
focustaiwan.tw/photos/20240307ENP0001m
Marburg Regional Court: Post office employee sentenced to suspended sentence: 193 cases of embezzlement and forgery of documents: A hinterlander relies on the ...
op-marburg.de/lokales/marburg-biedenkopf/marburg/landgericht-marburg-poststellen-mitarbeiter-zu-bewaehrungsstrafe-verurteilt-A3GKQ5F4GVGTBGHOUCIPM6WKXY.html
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SC business owner sentenced for siphoning money from vulnerable veterans: A Lowcountry business owner charged with embezzling more than $304,000 from at least 10 ...
postandcourier.com/business/charleston-veterans-embezzling-lowcountry-va-crime/article_399d6106-dbdc-11ee-9678-a71ef1a4afeb.html
Italian FA President Under Investigation For Alleged Embezzlement: Gravina, is being investigated by Rome prosecutors for alleged embezzlement and money ...
completesports.com/italian-fa-president-under-investigation-for-alleged-embezzlement/
Tk 20.77cr graft cases: BIFC former chair Abdul Mannan gets bail: A Dhaka court today granted bail to Major (retd) Abdul Mannan, former chairman of Bangladesh ...
thedailystar.net/news/bangladesh/crime-justice/news/tk-2077cr-graft-cases-bifc-former-chair-abdul-mannan-gets-bail-3561241
Tokyo police seek former boss of luxury watch rental firm over alleged embezzlement
japantimes.co.jp/news/2024/03/07/japan/crime-legal/watch-scam-toke-match/
Costa Rica Arrests 5 from NGO Accused of Embezzling Public Funds: Costa Rica's Judicial Investigation Organization (OIJ) has arrested five individuals ...
ticotimes.net/2024/03/06/costa-rica-arrests-5-from-ngo-accused-of-embezzling-public-funds
Ukraine says corrupt officials stole $40 million meant to buy arms for the war: Ukraine's security service says employees from an arms firm conspired with ...
abcnews.go.com/International/wireStory/ukraine-corrupt-officials-stole-40-million-meant-buy-106742837
Quick Glance: Ukraine Exposes Military Arms Corruption
- Ukraine's security agency uncovers corruption in a military arms purchase valued at approximately $40 million.
- Investigation targets five high-ranking individuals in the Defense Ministry and a military arms supplier.
- Contract for 100,000 mortar shells signed by defense officials in August 2022.
- Advance payment made, funds transferred abroad, yet no arms delivered.
#VantageOnFirstpost : Vietnam has begun a trial in a $12 billion real estate scandal. Real estate mogul Truong My Lan is accused of embezzling the money from the Saigon Joint ... Show more
Property tycoon accused of embezzling $16 billion in Vietnam’s biggest fraud case
straitstimes.com/business/property-tycoon-accused-of-embezzling-16-billion-in-vietnam-s-biggest-fraud-case
Former president Alberto Fernández charged in graft case: Former president Alberto Fernández was charged Thursday with alleged embezzlement of public funds – now ...
batimes.com.ar/news/argentina/argentinas-former-president-alberto-fernandez-charged-in-graft-case.phtml
British postal worker Vipin Patel was wrongly prosecuted for embezzling money. The real culprit was faulty software.
Star Showbiz : Read more: tinyurl.com/5cen5hrb The accused admitted during preliminary questioning to embezzling over Tk one crore in the last six months through this criminal ... Show more
Owner of popular Lake Norman bars charged with embezzlement: Lake Norman business owner Trudi Ann Zangardi of The Cabin, Lake Norman Cottage ...
charlotteobserver.com/news/local/crime/article286073256.html
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“His intention was to gamble and pay off his debt to have a normal life, but it didn’t pan out that way” 🔗 tinyurl.com/2xek22wk
The Eugene Weekly Will Resume Printing After Embezzlement Discovery: The Eugene Weekly was forced to lay off all 10 of its staff members last month after it ...
nytimes.com/2024/01/29/business/media/eugene-weekly-embezzlement-printing.html
Fraud, embezzlement, inheritance feuds. South Korea’s chaebols have found themselves in a number of high-profile scandals over the years ... Show more
Media: Ex-chair of Ukrainian Railways charged with embezzlement: Former chair of Ukrainian Railways (Ukrzaliznytsia) Yevhen Kravtsov has been in charged in ...
kyivindependent.com/media-ex-chair-of-ukrainian-railways-charged-with-embezzlement/
He pleaded guilty to embezzlement. Now former Georgetown County official faces new charges
postandcourier.com/georgetown/crime/forgery-georgetown-county-former-official-charged-sled-sc/article_4c81eb2e-d59d-11ee-9306-c769535092af.html
Ukraine’s Investigation Uncovers Hr.11 Million State Railway Embezzlement Scheme: Authorities said they have identified an “organized group” comprising officials ...
kyivpost.com/post/28708
Sub-postmistress 'over the moon' to have £19,000 fraud conviction quashed: On Thursday, Kathleen Crane became the first sub-postmistress in England to have their ...
itv.com/news/2024-01-25/sub-postmistress-over-the-moon-to-have-19000-fraud-conviction-quashed
German prosecutors confirm arrest warrant for former Lebanese cenbank chief: Riad Salameh is being investigated on charges including forgery, money laundering ...
freemalaysiatoday.com/category/world/2024/02/28/german-prosecutors-confirm-arrest-warrant-for-former-lebanon-cenbank-chief/
Former subpostmaster caught up in Horizon scandal has conviction quashed: Robert Thomson was convicted of one charge of embezzlement in 2006 and sentenced to 180 ...
news.stv.tv/west-central/former-subpostmaster-caught-up-in-horizon-scandal-has-conviction-quashed
Ukraine's National Police exposes Ministry of Defence officials accused of embezzlement
pravda.com.ua/eng/news/2024/02/26/7443809/
Selena Traveled with Yolanda Saldívar After Embezzlement Accusations: Selena traveled with Yolanda Saldívar to Mexico after her dad accused Yolanda of embezzling ...
tmz.com/2024/02/14/selena-traveled-yolanda-saldivar-mexico-embezzlement-accusations/
EACC officers arrest Taita Taveta Deputy Speaker Ansen Mwadime Chao over alleged embezzlement of over Sh7 million during a Zanzibar trip by 30 MCAs.
Tk 97 lakh embezzlement from BR: Probe body recommends 'punitive action': The probe body formed to investigate embezzlement of Tk 97 lakh from Bangladesh ...
thedailystar.net/news/bangladesh/transport/news/tk-97-lakh-embezzlement-br-probe-body-recommends-punitive-action-3552376
Bangkok temple's assistant abbot arrested for embezzlement: BANGKOK: The police's Anti-Corruption Division arrested Wat Ratchapradit's assistant abbot ...
thestar.com.my/aseanplus/aseanplus-news/2024/02/24/bangkok-temple039s-assistant-abbot-arrested-for-embezzlement
Leer District Court: Father reports daughter - Trial about Mercedes, BMW and money
ga-online.de/artikel/1447525/Vater-zeigt-Tochter-an-Prozess-um-Mercedes-BMW-und-Geld
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The marketing manager has been charged with embezzling shillings 313 million from a company.
Details: 👉#VisionUpdates Show more
Marita Crawford, one of labor leader Johnny Doc’s closest allies, sentenced to 15 days in prison in embezzlement case
inquirer.com/news/marita-crawford-sentencing-john-dougherty-ibew-local-98-20240221.html
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Embezzlement in the church district
einbecker-morgenpost.de/region/nachricht/unterschlagung-im-kirchenkreis.html
My room at Sungai Buloh is still vacant, Anwar reminds the powerful: The prime minister says it is not acceptable for corrupt people who embezzle huge sums to be ...
freemalaysiatoday.com/category/nation/2024/02/16/my-room-at-sungai-buloh-still-vacant-anwar-reminds-the-powerful/
From teachers to con artists: Two school teachers from Gaibandha and Rangpur stand accused of embezzling Tk 4 crore over the past five years.
thedailystar.net/news/bangladesh/crime-justice/news/teachers-con-artists-3547291
EACC detectives arrest 5 Laikipia County NG-CDF officials over embezzlement of Sh20.4m in fictitious Thome-Tharua road project during 2016/2017 Financial Year; ... Show more
Michigan grocery store manager stole $750K from self-checkout kiosks over 16 months: state feds
nypost.com/2024/02/17/us-news/michigan-grocery-store-manager-trevor-beaver-accused-of-stealing-750k-from-self-checkout-kiosks/
Roseville man charged with embezzling $750,000 from Troy grocery store: Trevor Beaver, 31, manager at Fresh Thyme Market in Troy, allegedly stole funds from ...
detroitnews.com/story/news/local/michigan/2024/02/16/roseville-man-charged-with-embezzling-from-troy-grocery-store/72631065007/
The prime minister says it is not acceptable for corrupt people who embezzle huge sums to be able to evade punishment because of the influence they wield ... Show more
SBU detains executives connected to Russian oligarch: The Security Service of Ukraine (SBU) detained two Ukrainian executives suspected of helping Russian ...
kyivindependent.com/sbu-detains-executives-connected-to-russian-oligarch/
Process in Gardelegen: Tenant simply expands fitted kitchen when moving: Guard laying. - A 38-year-old man from Oebisfelde had to answer for embezzlement before ...
volksstimme.de/lokal/gardelegen/mieter-baut-einbaukuche-beim-umzug-einfach-aus-3787624
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Swadesh Islami Life's registration suspended over scam: Around a month past most of its directors being relieved of their duties over the alleged embezzlement of ...
thedailystar.net/business/economy/news/swadesh-islami-lifes-registration-suspended-over-scam-3542256
France refuses to evacuate woman convicted of embezzling terror funds: Yasmine Znaïdi was sentenced to six years imprisonment in absentia in 2019 for embezzling ...
jpost.com/israel-hamas-war/article-782660
Official arrested on 14 counts of accepting bribes | eKathimerini.com: A regional government official who charged up to 3,500 euros in bribes to issue machine ...
dlvr.it/T2hlkb
On Boston Globe Today: “You can count on the Massachusetts State Police to make history for the wrong reasons," writes columnist Adrian Walker ... Show more
Mich. priest guilty of embezzling from 3 other priests: David Rosenberg, convicted on 8 felony charges, to be sentenced on March 18.
detroitnews.com/story/news/local/michigan/2024/02/12/mich-priest-guilty-embezzling-3-other-priests/72569102007/
After ex Suchitra Krishnamoorthi said marriages break due to ‘disrespect’, Shekhar Kapur says he is friends with all his exes
indianexpress.com/article/entertainment/bollywood/after-ex-suchitra-krishnamoorthi-said-marriages-break-due-to-disrespect-shekhar-kapur-says-never-had-a-relationship-without-respect-9157371/
Lithuanian law enforcement detains Stepukonis suspected of embezzling €27m: Šarūnas Stepukonis, a former BaltCap Infrastructure Fund partner suspected of ...
lrt.lt/en/news-in-english/19/2193732/lithuanian-law-enforcement-detains-stepukonis-suspected-of-embezzling-eur27m
Estonian watchdog rejects responsibility in BaltCap embezzlement: Amid claims by the Bank of Lithuania that the Estonian financial watchdog was responsible for ...
lrt.lt/en/news-in-english/19/2192144/estonian-watchdog-rejects-responsibility-in-baltcap-embezzlement
Ex-Fraser IT director gets 11 months of probation for stealing $100K from city: Michele Kwiatkowski must also pay nearly $90K in restitution while on probation ...
detroitnews.com/story/news/local/macomb-county/2024/02/07/ex-fraser-it-director-sentenced/72509830007/
HOA leader spent homeowner fees on her mortgage, other home projects, Florida cops say
miamiherald.com/news/state/florida/article285229437.html
Another BaltCap project stalls in Lithuania amid embezzlement scandal: The construction of a new police commissariat in Šiauliai, worth almost 22 million euros ...
lrt.lt/en/news-in-english/19/2190190/another-baltcap-project-stalls-in-lithuania-amid-embezzlement-scandal
BREAKING: Humza Yousaf has confirmed everyone convicted in Scotland as part of the Post Office Horizon scandal will be cleared
Up to 100 in Scotland were ... Show more
The cause of the fire in Markgröningen remains unclear: Almost two weeks after the fire in an apartment building in Markgröningen, in which four people lost ...
lkz.de/lokales/landkreis-ludwigsburg_artikel,-brandursache-von-markgroeningen-bleibt-weiterhin-ungeklaert-_arid,771992.html
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Ukraine grapples with corruption amid war: Top defence official accused of $40 Million embezzlementErik Njoka tells you more
Watch more at wionews.com/videos
Proceedings in the War of the Roses discontinued: This War of the Roses, which caused a stir in Emsdetten, was about embezzlement and bodily harm ...
ev-online.de/lokales/emsdetten/verfahren-im-rosenkrieg-eingestellt-694692.html
Former union president pleads to bank fraud for embezzling money : Faces up to 30 years in federal prison
thegazette.com/crime-courts/former-union-president-pleads-to-bank-fraud-for-embezzling-money/
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Kuwaiti Car Office Owners Sentenced for Fraud, Embezzlement, and Money Laundering
arabtimesonline.com/news/kuwaiti-car-office-owners-sentenced-for-fraud-embezzlement-and-money-laundering/
Indictment in 234 cases: Church employee is said to have embezzled money for funerals
spiegel.de/panorama/justiz/berlin-kirchenmitarbeiter-soll-geld-fuer-bestattungen-veruntreut-haben-anklage-in-234-faellen-a-1d25bd2e-d96a-4add-a1a0-e1c0db77791c
Former MoviePass Executive Convicted of Embezzlement to Pay Off Coachella Party Debt
hollywoodreporter.com/business/business-news/former-moviepass-executive-convicted-embezzlement-pay-off-coachella-event-debt-1235813964/
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