Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme

The former city president of a Georgia bank has been sentenced to five years in prison for a multi-million dollar fraud scheme. McDonald Hardin, 57, of Kathleen, Ga., and two co-consipirators were sentenced this week after pleading guilty to federal .....»»

A Tampa woman has pleaded guilty to mail fraud and aggravated identify theft in connection with a scheme where she posed and practiced as a licensed attorney, according to the U.S. Attorney for the Middle District of Florida. Roberta A. Guedes fa.....»»

An SNC-L.....»»

Former Ba.....»»

A former New Jersey bookkeeper recently pleaded guilty to bank fraud in federal court, admitting she orchestrated an elabo.....»»

The scheme ripped off investors for millions of dollars, federal authorities said......»»

Court documents show Robin Hayes, former North Carolina GOP chairman and alleged co-conspirator of Eli Global founder Greg Lindberg, is now cooperating with the prosecution — with plans to plead guilty to lying to the Federal Bureau of Investigati.....»»

The U.S. Justice Department said a Louisiana freight forwarder has agreed to plead guilty to an antitrust violation charge for its role in a price-fixing scheme and pay a $488,250 criminal fine. read more.....»»

A Country Club of Birmingham employee has agreed to plead guilty to one count of wire fraud after being arrested for allegedly stealing close to half a million dollars from the club. According to court documents, the club’s management information s.....»»

A man from Los Angeles agrees to plead guilty to charge for running an unlicensed crypto exchange without an effective AML program......»»

A man from Los Angeles agrees to plead guilty to charge for running an unlicensed crypto exchange without an effective AML program......»»

A High Ridge company and it’s owner have pleaded guilty to one count each of conspiracy to commit visa fraud. William Richardet, 64 and of Jefferson County, knowingly submitted fraudulent claims and statements on Form 9142s (submitted to the U.S......»»

Jury Finds Platinum Partners Founder Guilty in Fraud Trial (Reuters) NEW YORK (Reuters) – Mark Nordlicht, the founder of defunct hedge .....»»

Jury finds Platinum Partners founder guilty in fraud trial.....»»

A drug company subsidiary has pleaded guilty to fraud charges stemming from allegations that the manufacturer schemed to bribe doctors to prescribe its highly addictive fentanyl spray. .....»»

A Santa Barbara County man who falsely promised to use investor money to purchase shares of Facebook and Twitter prior to the companies’ initial public offerings pleaded guilty this week to wire fraud. Efstratios “Elias” Argyropoulos, 72, of M.....»»

The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges......»»

A New York lawyer and a Napa Valley vintner have admitted to participating in the college admissions bribery scheme......»»

A Polish court says the two founders of a notorious pyramid scheme are guilty of fraud for cheating thousands of people out of their savings, worth $219 million, in one of the nation's biggest financial scandals......»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»