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Derry man pleads guilty to defrauding COVID relief programs - Vimarsana News

Derry man pleads guilty to defrauding COVID relief programs

CONCORD — A Derry man faces up to 30 years in prison for attempting to steal $2.5 million in COVID-19 relief funds by setting up phony businesses to collect money

Legal Briefs: News from Around NH - NH Business Review - Vimarsana News

Legal Briefs: News from Around NH - NH Business Review

Man pleads guilty to defrauding COVID relief programs, Rep. Merner indicted ... and more

Source: nhbr.com
Guatemalan man pleads guilty to stealing around $10 million from N.H. company - Vimarsana News

Guatemalan man pleads guilty to stealing around $10 million from N.H. company

A Guatemalan man has pleaded guilty to embezzling about $10 million from a New Hampshire-based investment company

Source: boston.com
Man imprisoned for running unlicensed bitcoin business owes victims $3.5 million, judge rules - Vimarsana News

Man imprisoned for running unlicensed bitcoin business owes victims $3.5 million, judge rules

A federal judge in New Hampshire has determined that a man sentenced to eight years in prison for running an unlicensed bitcoin exchange business owes 29 victims more than $3.5

NH man ordered to pay $3.5M to victims of online scams - Vimarsana News

NH man ordered to pay $3.5M to victims of online scams

A judge is ordering a New Hampshire man to pay millions of dollars back to victims of online financial crimes.

Source: wmur.com