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U.S. officials have charged Rui-Siang Lin, also known as "Pharoah," with forming one of the most notorious online marketplaces for drug trafficking and
MIT grads arrested for $25 million crypto heist in a novel scheme. Feds say it's the first of its kind and vow to crack down on crypto fraud.
Samuel Bankman-Fried, also known as SBF, 32, was sentenced by a US court on Thursday (March 28, 2024) to 25 years in prison, three years of supervised release, and ordered to pay $11 billion in forfeiture for his orchestration of multiple fraudulent schemes.
Manishkumar Patel, 44, of Pelham Manor has been indicted on fraud and kickback charges for allegedly defrauding Medicare of $10 million.
BY: 24/7 CRIME DESK | BocaNewsNow.com