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David Schottenstein, 39, of Surfside, Fla., his wife runs popular chabad podcast

David Schottenstein, 39, of Surfside, Fla., his wife runs popular chabad podcast
typepad.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from typepad.com Daily Mail and Mail on Sunday newspapers.

United-states , Miami , Florida , Boston , Massachusetts , Sethb-kosto , Rachaels-rollins , Waynea-jacobs , Stephene-frank , Douglasp-woodlock , David-schottenstein , Washington-field-office

District of Massachusetts | Russian Businessman Sentenced to Nine Years in Prison in $93 Million Hack-to-Trade Conspiracy

District of Massachusetts | Russian Businessman Sentenced to Nine Years in Prison in $93 Million Hack-to-Trade Conspiracy
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United-states , Moscow , Moskva , Russia , Zurich , Züsz , Switzerland , Denmark , Washington , Boston , Massachusetts , Cyprus

Danvers man allegedly turned cash into Bitcoin for drug dealers, scammers

DANVERS — A Danvers man who allegedly runs an unlicensed money transmitting business that converted more than $1 million in cash into Bitcoin on behalf of clients that included drug

Boston , Massachusetts , United-states , Sethb-kosto , Trung-nguyen , Caroline-enos , National-vending , Us-district-attorney-office , Department-of-treasury-financial-crimes-enforcement-network , Financial-crimes-enforcement-network , Suspicious-activity-reports , Currency-transaction-reports

Miami area man gets 1 year in $3.5 million insider trading scheme

Miami area man gets 1 year in $3.5 million insider trading scheme
miamiherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miamiherald.com Daily Mail and Mail on Sunday newspapers.

Bay-harbor-islands , Florida , United-states , New-york , Otisville , Miami , Boston , Massachusetts , Stephene-frank , David-schottenstein , Eric-rosen , Sethb-kosto

Russian National charged in multi-million dollar scheme to trade based on inside information stolen from U.S. computer networks ► FINCHANNEL

BOSTON—A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen from U.S. computer networks that netted tens of millions of dollars in illegal profits. Four other Russian nationals were also charged as part of the scheme. Vladislav Klyushin, also known as “Vladislav Kliushin,” 41, of Moscow, Russia, was arrested in Sion, Switzerland on March 21, 2021 and was extradited to the United States on Dec. 18. Charges were unsealed this morning in U.S. District Court in Massachusetts. Klyushin is chargedBOSTON—A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen from U.S. computer networks that netted tens of millions of dollars in illegal profits. Four other Russian nationals were also charged as part of the ► The FINANCIAL America

Moscow , Moskva , Russia , United-states , Denmark , Massachusetts , Washington , Petersburg , Sankt-peterburg , Boston , Portugal , Zurich

New Hampshire roofing contractor sentenced for filing a false tax return

December 9, 2021 — A New Hampshire roofing contractor was sentenced today in federal court in Boston in connection with failing to report income from his roofing and siding business to the Internal Revenue Service (IRS).

Boston , Massachusetts , United-states , Georgea-otoole-jr , Sethb-kosto , Nathanielr-mendell , Ronald-mcphail , Joleend-simpson , Revenue-service , Us-senior-district-court , New-hampshire , Internal-revenue-service

Two Florida Men Arrested and Charged in Insider Trading Scheme

BOSTON-- Two Florida men were arrested today in connection with their roles in an alleged insider trading scheme that generated at least $4 million in profits. Kris Bortnovsky, a/k/a " Kris Bort," 40, of Surfside, Fla., and Ryan Shapiro, 44, of Bay Harbor Island, Fla., were charged with one count each of conspiracy to commit securities fraud. As alleged in the charging...

Florida , United-states , Miami , Boston , Massachusetts , Bay-harbor , Sethb-kosto , Stephene-frank , Nathanielr-mendell , Kris-bortnovsky , Waynea-jacobs , Ryan-shapiro

New Hampshire roofing contractor pleads guilty to filing a false tax return

June 9, 2021 — A New Hampshire roofing contractor pleaded guilty yesterday in federal court in Boston in connection with failing to report income from his roofing and siding business to the Internal Revenue Service (IRS).

Boston , Massachusetts , United-states , Georgea-otoole-jr , Ramseye-covington , Sethb-kosto , Nathanielr-mendell , Ronald-mcphail , Revenue-service , S-senior-district-court , New-hampshire , Internal-revenue-service

Northborough man sentenced for aiding romance and lottery schemes targeting elderly

Boston — A Northborough man was sentenced today in federal court in Worcester for assisting in fraud schemes targeting elderly victims and agreeing to launder the proceeds of such schemes and other criminal activity, which totaled more than $600,000.
Austin Nedved was sentenced by U.S. District Court Judge Timothy S. Hillman to 97 months and 17 days in prison (12 months of which is to run consecutively to a sentence Nedved is serving for a separate fraud conviction in the Eastern District of Kentucky), three years of supervised release and restitution of $569,750. In December 2020, Nedved pleaded guilty to one count of aiding and abetting wire fraud and one count of money laundering conspiracy.

Worcester , Massachusetts , United-states , Maine , Leominster , Kentucky , Boston , Kittery , Northborough , Williams-walker , Ramseye-covington , Timothys-hillman