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New York State Woman Only Female On The FBI's 10 Most Wanted List

She's known as the Crypto Queen, but the FBI says that she's actually the leader of a massive fraud scheme. ....

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RUJA IGNATOVA — FBI

Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud ....

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Carmel, Indiana Man Sentenced to 84 Months in Prison

George McKown, age 71, of Carmel, Indiana was sentenced on his conviction for Wire Fraud and Conspiracy to Commit Securities Fraud. ....

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CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions

Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO – David John Nava of La Jolla was sentenced in ....

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