Michael Marasigan received a 262-month federal prison sentence in absentia on May 18, 2026, following convictions involving an illegal gambling business, money laundering, and a
Mexican authorities found Fritsch carrying false identification in September 2025, but an immigration-related release requiring regular court check-ins gave the convicted technology founder an opportunity
Bernhard Eugen Fritsch once promoted an ambitious celebrity-marketing application from Santa Monica. Still, his wire fraud conviction, disappearance before a bond hearing, and flight to
With appropriate legal authority, investigators may examine banking and transaction records for evidence of housing payments, transportation, purchases, cash withdrawals, account access, transfers, and other
American authorities typically activate the federal warrant, verify the defendant’s identity, trace financial and digital records, and begin coordinating the international procedures needed to locate,
Understanding the cross-border steps that can lead to extradition or prompt legal challenges. WASHINGTON, August 25, 2026 — When a person wanted in the United
The six-count wire-fraud verdict against AeroVanti founder Patrick Britton-Harr has drawn Maryland business attention to how a celebrated private aviation company raised money, converted customer
The federal indictment alleges concealment of bank interests tied to multiple countries. WASHINGTON, D.C. — August 21, 2026 — A federal tax case against former
Prosecutors say he certified his failure to report was “non-willful,” despite allegations otherwise. WASHINGTON, D.C. — A federal tax case against former certified public
Members paid approximately $150,000 upfront for discounted flying and an aircraft-backed interest, prosecutors said, but their money did not purchase the promised Piaggio P.180 planes;
Justice Department prosecutions and SEC civil actions exposed how Gotbit used automated trading systems, coordinated accounts, deceptive liquidity services, and artificial transaction volume to manufacture
Ruja Ignatova’s unresolved disappearance and Zhimin Qian’s record-breaking British cryptocurrency case reveal how separate multibillion-dollar fraud empires exploited fabricated investment narratives, international mobility, digital assets,
Terraform Labs promoted TerraUSD as a dependable algorithmic stablecoin and Luna as the balancing asset behind an expanding digital economy, but hidden intervention, exaggerated adoption
Faruk Fatih Özer transformed a small Turkish trading platform into a nationally recognized cryptocurrency exchange, promoted aggressive giveaways during an inflation-driven investment boom, blocked
JPEX presented itself as a sophisticated international cryptocurrency exchange serving Hong Kong investors, but regulators allege that aggressive advertising, celebrity promotion, artificial token values, deceptive
United States v. Christopher Delgado reveals how promises of low-risk cryptocurrency returns allegedly supported luxury properties, extravagant events, fabricated statements, and Ponzi-style payments before a
Using UAE Federal Law No. 39 of 2006, diplomatic reciprocity, multilateral conventions, immigration enforcement, and evidence-sharing agreements, the Department ofilateral United States–UAE extradition treaty. WASHINGTON,
The absence of a bilateral United States–United Arab Emirates extradition treaty does not automatically protect Khalid Ahmed Satary, although it makes any effort to
Federal prosecutors allege that Elaine Angene Escoe and five co-defendants used numerous companies, including VMG Worldwide LLC and Lavixx Solutions LLC, to submit fraudulent pandemic
Federal authorities allege that Elaine Angene Escoe and five co-defendants used false employee counts, fabricated payroll expenses, and invented business revenues to obtain millions of
Federal authorities allege Elaine Angene Escoe and five co-defendants exploited three major pandemic relief programs, securing approximately $29.1 million in Paycheck Protection Program funds, $3.8
Federal authorities allege Elaine Angene Escoe and five co-defendants submitted more than ninety fraudulent applications between May 2020 and November 2021, exploiting multiple emergency programs
Federal authorities are offering a reward of up to $150,000 for information leading to the arrest and conviction of the South Florida fugitive accused of
Federal authorities allege that while QYU Holdings attracted investors across multiple countries, a substantial number of victims were located in Michigan, where the financial losses
Federal authorities say the QYU Holdings founder raised roughly $100 million from investors in the United States, Canada, Panama, and other countries by promising foreign