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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...

U.S. Presidential Order: Justice Department Moves to Prohibit Suirui Group’s Acquisition of Jupiter Systems

The United States filed a complaint under section 721 of the Defence Production Act of 1950 to enforce a presidential order prohibiting Suirui Group’s...

Justice Department Sues to Shut Down Miami Gardens-Based Return Preparer, Superior Taxes LLC

On Monday, the Justice Department filed a complaint seeking to bar a Miami Gardens-based return preparer, Christopher Brown, and his business, Superior Taxes LLC, from...

Ascott Signs Record 19,000 Units across 102 Properties in 2025

The Ascott Limited (Ascott), the wholly owned lodging business unit of CapitaLand Investment (CLI), signed a record 19,000 units across 102 properties in 2025,...

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