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SEC & DoJ Charges HyperFund Execs in $1.8 Billion Crypto Fraud

SEC & DoJ Charges HyperFund Execs in $1.8 Billion Crypto Fraud
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Dateline

like dixon, for the wron reasons. >> the first major case handled when i came to thi jurisdiction was his multi-million dollar fraud case. i mean, i had prosecuted him and sent him to prison bac in the early'90s for that. s when he came up again as a suspect in the birgfeld matter it was interesting >> when detectives questione him, heald admitted he embezzled money from his company to pay for dates wit paige. but then, he claimed, paige turned the tables on him >> he made allegations that sh was essentially blackmailing him asking for extra money coming up -- a startling discovery. >> he had the bra sizes an whether or not they would have sex. >> strange, maybe, but did i mean anything? >> yeah. circle back on that later... >> paige had disappeared leavin

Suspect , Case , Dixon , Reasons , Birgfeld , Prison-bac , Matter , Wron , Thi-jurisdiction , Dollar-fraud , 90 , Surroundin-paige

ABC World News Tonight With David Muir

than four minutes. we encountered heavy fire and smoke on the 18th floor of this structure, which is 37 stories high. >> reporter: guo splitting his time between that penthouse and this 50,000-square foot mansion, while federal prosecutors say he orchestrated a billion dollar fraud, lining his pockets with the proceeds. his 152-foot, $30 million yacht "lady may," is where bannon was arrested back in 2020 for allegedly defrauding investors of his "we build the wall" campaign. bannon has not been charged in this case. and we're told now that the fire was called in initially as smoke coming from a light fixture, but the fire marshal is now working to determine how it occurred, whether it was intentional. otherwise, david, it is some coincidence. >> aaron katersky tonight. aaron, thank you. also here in new york this evening, two major signs that the grand jury investigating former president trump's hush money payment to stormy daniels may be coming to its end. stormy daniels agreed to answer

Reporter , Fire , Stories , Prosecutors , Smoke , Guo , Penthouse , Proceeds , Structure , Pockets , Dollar-fraud , 18th-floor

Chris Jansing Reports

optimism. delta's ceo expects $30 billion worth of air travel next year potentially doubling the company's profits. the big extradition fight over the man behind ftx. how and when might prosecutors get to make the case against what they say is one of the biggest fraud cases ever? and a florida pastor and his son charged in what the government says is a multimillion dollar fraud using covid relief money. . the red flags that tipped off the feds, next. plus the massive tornadoes, blizzards and winds putting 8 million americans at risk. you're watching "chris jansing reports," only on msnbc. k. you're watching "chris jansing reports," only on msnbc. ce disappears in the dryer? downy in-wash scent boosters survive the washer & dryer for freshness that lasts 6 times longer than detergent alone. release freshness with every touch... with downy in-wash scent boosters. i'm getting vaccinated with prevnar 20®. a pfizer vaccine!

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Dateline

coralluzzo by setting fire to paige's car. >> i said, "i don't care mother theresa comes and asks me to burn a car -- tell her to go to hell, you know. " >> so they let him go too, for the moment. the other clients? hautzinger knew one of them very well, a prominent real estate investor named steven heald. he was almost as well known in town as rob dixon and, like dixon, for the wrong reasons. >> the first major case i handled when i came to this jurisdiction was his multi-million dollar fraud case. i mean, i had prosecuted him and sent him to prison back in the early'90s for that. so when he came up again as a suspect in the birgfeld matter it was interesting. >> when detectives questioned him, heald admitted he embezzled money from his company to pay for dates with paige. but then, he claimed, paige turned the tables on him. >> he made allegations that she was essentially blackmailing him asking for extra money. coming up -- a startling discovery.

Paige-birgfeld , Car , Mother , One , Clients , Pete-hautzinger , Setting-fire , Hell , Theresa , I-don-t-care , Rob-dixon , Case

Citizen swindled out of Rs5m in dollar fraud, gang busted

A citizen was deprived of a whopping Rs5 million after being lured into purchasing counterfeit US dollars in return for a huge profit.

Karachi , Sindh , Pakistan , Gulshan , As-sulaymaniyah , Iraq , Fahad-islam , Steel-town , Irfan-bahadur , Dollar-fraud , Ang-busted

The Rachel Maddow Show-20191225-02:25:00

before he was president. the lawsuit was protnor man a year ago. he just paid out that $2 million fine this month in the middle of his impeachment. it's actually the second multi-million dollar fraud settlement he's had to pay out. i mean, this is a remarkable and sometimes overwhelming time in the news right now. there's a lot going on and a lot to pay attention to. it is hard, believe me, i know. but big stories, important stories, one of the important things we're learning about them day in and day out in this administration is that sometimes those important stories have a long half life, right you follow for a little while and you think what happened to them, go back to them and circle back because they almost always come back. as we enter a new year and we continue to follow this presidency through its various scandals and now it's impeachment phase, you know,

Oliver-north , Impeachment , Lawsuit , Middle , Fine , Protnor-man-a , Million , 2-million , Lot , News , Remarkable , Settlement

Dateline-20191117-07:58:00

not help corralluzzo by setting fire to paige's car. >> i said, "i don't care if mother theresa comes and asks me to burn a car, i'd tell her to go to hell, you know." >> reporter: so they let him go too, for the moment. the other clients? hautzinger knew one of them very well, a prominent real estate investor named steven heald. he was almost as well known in town as rob dixon and, like dixon, for the wrong reasons. >> the first major case i handled when i came to this jurisdiction was his multi-million dollar fraud case. i mean, i had prosecuted him and sent him to prison back in the early '90s for that. so when he came up again as a suspect in the birgfeld matter it was interesting. >> reporter: when detectives questioned him, heald admitted he embezzled money from his company to pay for dates with paige. but then, he claimed, paige turned the tables on him. >> he made allegations that she

Paige-bergfeld , Reporter , Harrowing-tale-of-the-night-jones , One , Mother , Car , Clients , Peter-hautzinger , Setting-fire , I-dont-care , Hell , Rob-dixon

Detailed text transcripts for TV channel - MSNBC - 20190617:05:58:00

>> i said, "i don't care mother theresa comes and asks me to burn a car, i'd tell her to go to hell, you know." >> reporter: so they let him go too, for the moment. the other clients? hautzinger knew one of them very well, a prominent real estate investor named steven heald. he was almost as well known in town as rob dixon and, like dixon, for the wrong reasons. >> the first major case i handled when i came to this jurisdiction was his multi-million dollar fraud case. i mean, i had prosecuted him and sent him to prison back in the early '90s for that. so when he came up again as a suspect in the birgfeld matter it was interesting. >> reporter: when detectives questioned him, heald admitted he embezzled money from his company to pay for dates with paige. but then, he claimed, paige turned the tables on him. >> he made allegations that she was essentially blackmailing him asking for extra money. >> reporter: what a motive.

Reporter , Car , One , Mother , Clients , Peter-hautzinger , Real-estate-investor , Hell , Theresa , I-dont-care , Roby-dixon , Steven-heald

Detailed text transcripts for TV channel - FOXNEWS - 20190313:13:37:00

maximums is almost nonsensical in this -- it's in the hundreds of years. i've been talking about the sentencing guidelines, the realistic framework that he'll be sentenced. as far as all the pleas made for the defendant on behalf of the family members, you know, that's something that federal judges and all judges hear in every single case. i can tell you after 20 years of being a prosecutor, sentencing is the hardest thing for a judge. it is an unpleasant thing for even the prosecutors most of the time who push for people to be sentenced. it is just a difficult thing. but at the same time, he has got to be sentenced with something that approximates what people who have multi-million dollar fraud and money laundering convictions across the country are sentenced to. that's why the guidelines are in effect and that's why i

Hundreds , Sentencing-guidelines , Maximums , Framework , Case , Something , Family-members , Judges , Behalf , Defendant , Pleas , 20