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Sam Bankman-Fried Denied Bail in Bahamas

A Bahamas judge on Tuesday denied disgraced former CEO Sam Bankman-Fried bail and he will be remanded to custody, according to reports.

United statesSam bankmanJohn rayChangpeng zhaoFinancial services committee onBahamas department of correctionsHouse financial services committeeCampaign finance lawsBahamas departmentCommit wire fraudCommit commoditiesCommit securitiesCommit moneyViolate campaign financeFinancial services committeeDigital currency

WATCH – FTX CEO John Ray: This Is Just Plain Old Embezzlement

John Ray, the current CEO of FTX, testified Tuesday that the financial scandal at the crypto-exchange company is "plain old embezzlement."

United statesSam bankmanJohn rayExchanges commissionUs house financial services committee onCampaign finance lawsFinancial services committeeRoger williamsSam bankman friedCommit wire fraudCommit commoditiesCommit securitiesCommit moneyViolate campaign financeWall streetSecure exchanges commission

Lower Brule man returns to federal prison for 33+ years for leading a Meth and Money Laundering Conspiracy

A federal court judge has handed out the punishment to a Lower Brule man convicted of Conspiracy to Distribute.

South dakotaUnited statesSioux fallsMinnehaha countyLower bruleCanbie ryan thompsonCrime victims fundDrug enforcement administrationMinnehaha county sheriff officeSioux falls area drug taskBureau of alcoholWells fargoControlled substanceCommit moneyRyan thompsonFederal crime victims

Man Sentenced For Targeting Elderly Victims In Role Lottery Fraud Scheme

Man Sentenced For Targeting Elderly Victims In Role Lottery Fraud Scheme
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United statesDavid odean mcintoshDepartment of justiceCreative commonsCommit mailWire fraudMail fraudCommit money

Chattanooga prison gang leader sentenced to life in prison for drug and money laundering offenses

Elsea was serving a prison sentence for First Degree Murder for a 1996 homicide in Hamilton County.

United statesHamilton countyCharles elsea jrJ ronnie greerDepartment of justice us attorney officeUs district courtTennessee department of correctionsTennessee departmentCharles elseaActual methamphetamineDistribute marijuanaCommit moneyFirst degree murderState presidentEastern districtLocal news