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Tag: Wire Fraud

00:00:41

Ex-DEI Manager Sentenced to Prison for Stealing Over $5 Million From Facebook, Nike

Crime The Epoch Times -
Barbara Furlow-Smiles, former DEI manager at Facebook and Nike, is sentenced to 5 years for stealing $5 million with scheme involving fake vendors and cash kickbacks.
00:08:03

Sam Bankman-Fried Associates Plead Guilty to Charges in FTX Collapse

Investigations The Epoch Times -
Two associates of failed FTX boss Sam Bankman-Fried have pleaded guilty to criminal charges related to the collapse of the cryptocurrency exchange.
00:00:58

Founder of Crypto Firm FTX Sam Bankman-Fried Arrested in Bahamas

Investigations The Epoch Times -
Sam Bankman-Fried, founder of crypto exchange FTX, faces a litany of civil and criminal charges, including conspiracy to commit money laundering and wire fraud.

Former Obama White House Adviser Charged With Stealing Over $200,000 From Charter School Chain He Founded

Crime The Thinking Conservative -
A former Obama White House adviser has been arrested and charged by the FBI with stealing $218,005 from charter...

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Denmark Boosts Greenland’s Military Defense Capacity After Trump’s Remarks

Denmark, which controls aspects of Greenland, announced boost to island’s defense spending after Trump's desire to purchase Greenland, citing security imperatives.

Shen Yun’s Beauty Touches Your Soul and Informs Your Humanity, Says Company CEO

Laurian Cuffy was mesmerized by the beauty of the performance of Shen Yun, but also deeply appreciated that Shen Yun’s message aligned with his company’s mission.

FDA Approves First Generic of Daily GLP-1 Diabetes Injection

FDA has approved the first generic version of a daily injectable GLP-1 medication for patients aged 10 and older with Type 2 diabetes.

Bald Eagle Formally Recognized as US National Bird

Biden signed into law bill that formally designates the bald eagle as the national bird of the U.S., correcting what lawmakers called a long-overlooked omission.

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