USA: New York AG’s settlement with Bitfinex and Tether.
17 March 2021 In late February, the New York Attorney General’s office (“NYAG”) reached a...
Category: Fraud
Fraud
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USA: Billionaire Grandmother, 94, wins $19 million fraud ruling against JP Morgan, and two of her grandsons.
Value City 17 February 2021 The matriarch of the billionaire Schottenstein family, Beverley B....
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USA: Condo developer sentenced to six years.
Mark John Chandler 17 February 2021 Vancouver condo developer Mark John Chandler was given a...
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Australia: Bank employee pleads guilty to $3.75m theft.
14 February 2021. George Vrettakos, a former Commonwealth Bank (CBA) loan officer has pleaded...
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USA: Jefferson County Engineer Guilty of more than $10 Million COVID Relief Fraud.
24 February 2021 Shashank Rai, a 30-year-old, Texas engineer pleaded guilty for filing fraudulent...
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South Africa: Ramaphosa admits PPE Corruption.
PPE 9 February 2021 President Ramaphosa said that it was most disturbing to hear that some people...
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USA: Cryptocurrency hedge fund founder admits to massive fraud.
Stefan He Qin 9 February 2021 Stefan He Qin, A 24-year-old founder of two New York-based...
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