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CEO of Digital Asset Company SafeMoon Braden John Karony Sentenced to 100 Months in Prison for Multimillion-Dollar Crypto Fraud

On Tuesday, in federal court in Brooklyn, Braden John Karony, the Chief Executive Officer of SafeMoon US LLC, a digital asset company registered in...

Colony Ridge Land LLC to Pay $68 Million Settlement in Predatory Land Sales, Lending Lawsuit

The Justice Department announced Tuesday that Colony Ridge Land LLC and its affiliates (Colony Ridge), a land developer and lender near Houston, TX, have...

Company President Thomas C Rollins Convicted of Multimillion-Dollar Bid-Rigging Conspiracy

The president of a metal fabrication and manufacturing company pleaded guilty on Thursday to a conspiracy to rig bids for maintenance, repair, and operations...

Chinese Jailed 20 Years over $73 Million Global Cryptocurrency Investment Scam

A dual national of China and St. Kitts and Nevis was sentenced in absentia Monday in the Central District of California to the statutory...

Chinese National Jingliang Su Sentenced for Role in Crypto Scam Targeting Americans

Chinese national Jingliang Su has been sentenced to 46 months in prison for his role in laundering more than $36.9 million from victims in...

Founder of Casa Ruby Sentenced to 33 Months, Ordered to Repay $956,215 to SBA

Ruby Jade Corado, 56, the founder of Casa Ruby, Inc., a Washington D.C.-based non-profit that provided services to the LGBTQ+ community, has been sentenced...

Extradited Jordanian Convicted for Selling Unauthorised Access to Computer Networks of 50 Companies

A Jordanian man who was residing in Georgia admitted his role as an “access broker” who sold unauthorised access to computer networks of at...

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