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Social Impact & Justice

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Finance

NGO Executive Director Lori Zeno Convicted of Fraud

In federal court in Brooklyn, Lori Zeno, the former executive director of a legal services non-profit organisation, pleaded guilty to conspiracy to commit wire...
Finance

Businessman Bradley James Carlson Who Repeatedly Transferred Assets to Elude Creditors Waives Discharge After USTP Investigation

A business owner who devised a corporate shell game to hide assets from creditors both before and after bankruptcy agreed to waive his bankruptcy...
Technology

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...
Business

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...
Finance

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...
Finance

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...
Social Impact & Justice

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...
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