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“#Disgraced ex-CEO Elizabeth Holmes takes the stand in her criminal fraud trial” SAN JOSE, Calif. — Fallen Silicon Valley star Elizabeth Holmes, accused of bamboozling investors and patients into believing that her startup Theranos had developed a blood-testing device that would reshape health care, took the witness stand Friday in her trial for criminal fraud….
“# US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud ” The United States Department of Justice is planning to sell $56 million worth of cryptocurrency seized in connection with its case against Ponzi scheme BitConnect. In a Tuesday announcement, the Justice Department said it would sell the seized crypto…
“#Nikola eyes $125M payout to settle SEC charge against Trevor Milton” Nikola said on Thursday it was working with federal regulators to pay a $125 million penalty to settle a charge against its founder, as the electric-truck maker works on ramping up production. The Securities and Exchange Commission (SEC) had charged Trevor Milton for using…
“# EOS community ramps up battle for organization control against former developer Block.one ” Members of the EOS ecosystem, a blockchain designed to power decentralized applications, or DApps, are voicing their dissatisfaction with former developer Block.one. As a result, they have formed their own organization and elected new leadership in an effort to revamp the…
“# Connecticut jury finds crypto-related products are not securities ” A Connecticut Jury has found that digital assets linked to cryptocurrencies are not securities in what a defense lawyer called a world-first verdict. GAW Miners investor Stuart Fraser was cleared of liability in a fraudulent operation co-opted by ZenMiner LLC on Nov. 1. “It’s the…
“#Wife accused of stealing $600K from husband, saying he had Alzheimer’s” A Connecticut woman is accused of convincing her husband he had Alzheimer’s in order to steal about $600,000 from him over two decades, a report said. Donna Marino, 63, was arrested and charged in the alleged scheme on Wednesday after her husband reported the…
“#NBA fraud probe could lead to charges against new defendants” More charges against new defendants could be coming in the alleged $4 million health care fraud scheme carried out by more than a dozen former NBA players, prosecutors hinted Tuesday. At a court hearing, Manhattan Assistant US Attorney Kristy Greenberg said the feds’ investigation into…
“#Georgia man Vinath Oudomsine spent $57,000 of COVID funds on Pokemon card” A Georgia man has been federally charged with wire fraud after spending most of his COVID-19 business relief loan that he had lied about on a single Pokemon card worth $57,789. Vinath Oudomsine, of Dublin, was supposed to use his Economic Injury Disaster…
An increasing number of American seniors have been targeted for romance scams during the pandemic. The Federal Trade Commission (FTC) published an updated report on the top scams that have cost seniors aged 60 and up millions of dollars. “Romance scams; prize, sweepstakes and lottery scams; and business impersonator scams caused the highest aggregate reported losses for older adults,”…
“#Las Vegas high roller accuses heiress of ratting him out to the feds” A pudgy Las Vegas high roller who’s facing a prison sentence on fraud charges has accused a posh heiress to the Dean Witter fortune of ratting him out to the feds — but not before, he claims, she dumped shares in his…