Satoshi Nakamoto Blog

Tag : Financial Fraud / Securities Fraud

domesticNews

Michael Avenatti is sued for allegedly siphoning paraplegic’s $4 million settlement

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(Reuters) – Michael Avenatti, the lawyer who represented porn star Stormy Daniels in lawsuits against U.S. President Donald Trump, has been sued by a paraplegic
domesticNews

Ex-Stanford sailing coach avoids prison in U.S. college admissions scandal

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BOSTON (Reuters) – A former Stanford University sailing coach avoided prison on Wednesday in the first sentencing to result from the U.S. college admissions scandal
domesticNews

Co-owner, ex-employee of pharmacy in U.S. meningitis outbreak acquitted

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BOSTON (Reuters) – A federal judge on Friday tossed the convictions of a co-owner and former employee of a Massachusetts compounding pharmacy accused of conspiring
domesticNews

Oral Roberts University settles U.S. claim it violated admissions incentive ban

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(Reuters) – Oral Roberts University agreed to pay $303,502 to resolve allegations it illegally compensated a recruiter with a share of tuition the school received
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Accountant in U.S. college admissions scandal to plead guilty

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BOSTON (Reuters) – An accountant who once worked for the mastermind behind the U.S. college admissions cheating and bribery scandal has agreed to plead guilty
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Avenatti pleads not guilty to extorting Nike, ripping off Stormy Daniels

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NEW YORK (Reuters) – Lawyer Michael Avenatti pleaded not guilty on Tuesday to charges that he extorted Nike Inc, just hours after entering a not-guilty
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Las Vegas businessman gets 50 years prison in $1.5 billion Ponzi scheme

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(Reuters) – A federal judge on Thursday sentenced a former Las Vegas medical billing company operator who prosecutors called the ringleader of a $1.5 billion
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Bank CEO charged in Manafort bribery scheme to get Trump administration post

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(Reuters) – The head of a Chicago-based bank was charged in an indictment unsealed on Thursday with bribery and accused of corruptly approving high-risk loans
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Bank CEO Calk charged in scheme to win a job in Trump administration

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WASHINGTON (Reuters) – Federal prosecutors on Thursday unsealed criminal charges against Federal Savings Bank CEO Stephen Calk accusing him of corruptly approving high-risk loans to
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Actress Felicity Huffman to plead guilty to U.S. college cheating scam

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BOSTON (Reuters) – Actress Felicity Huffman is due to plead guilty on Monday to paying to have someone cheat on her daughter’s behalf on a
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Fake heiress who dazzled New York elite gets 4 to 12 years for fraud

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NEW YORK (Reuters) – A German woman who posed as a wealthy heiress to scam New York hotels, fashionable friends and banks with a blizzard
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Uptick in Trump white collar prosecutions may ease lawyers’ pain

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NEW YORK/WASHINGTON (Reuters) – An uptick in white-collar prosecutions by the Trump administration could bring relief to high-end defense lawyers, who have been searching for
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Actress Lori Loughlin pleads not guilty in college admissions case

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BOSTON (Reuters) – Actress Lori Loughlin on Monday entered a not guilty plea to charges that she participated in a wide-ranging college admissions scam by
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‘Smart guy’ Florida test taker pleads guilty in U.S. college admissions scandal

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BOSTON (Reuters) – A former counselor at a Florida private school pleaded guilty on Friday to secretly taking college placement tests for the children of