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Ruja Ignatova remains at large as her former OneCoin crypto fraud partner is sentenced to 20 years in a US prison Fugitive ‘cryptoqueen’ accomplice is jailed for 20 years for $4bn global scam ...
In U.S. criminal law, a proffer agreement, proffer letter, proffer, or "Queen for a Day" letter is a written agreement between a prosecutor and a defendant or prospective witness that allows the defendant or witness to give the prosecutor information about an alleged crime, while limiting the prosecutor's ability to use that information against him or her.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Two Lexington men who took part in scamming luxury car dealerships out of more than $6 million have been sentenced to federal prison terms. Hussein Qasim, 34, was sentenced to four years and nine ...
Dawn breaks at the Federal Prison Camp where Elizabeth Holmes, the former founder and CEO of Theranos, is expected to arrive to begin her 11 year sentence for fraud relating to the defunct company ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Queen for a Day was an American radio and television game show that helped to usher in American listeners' and viewers' fascination with big-prize giveaway shows. [1] Queen for a Day originated on the Mutual Radio Network on April 30, 1945, in New York City before moving to Los Angeles a few months later and ran until 1957. The show then ran on ...
Olivia Fields for The Marshall ProjectThis article was published in partnership with The Marshall Project, a nonprofit news organization covering the U.S. criminal justice system. Sign up for ...