UK Nationals Charged in $3M Evolved Apes NFT Scam
Three UK Nationals Charged in $3 Million NFT Scam Three UK nationals, Mohamed-Amin Atcha, Mohamed Rilaz Waleedh, and Daood Hassan,…
Tag: charged
Trump aide, lawyers charged in Wisconsin fake elector scheme
Trump Aide and Lawyers Charged in Wisconsin Fake Elector Scheme A recent report from The Milwaukee Journal Sentinel revealed that…
Chinese Nationals Charged $73M Crypto Scam
Chinese Nationals Charged in Multi-Million Dollar Cryptocurrency Scam Two Chinese nationals are facing charges for orchestrating a large-scale cryptocurrency scam…
Trial date set for players charged in Canadian hockey sexual assault case
Legal Proceedings Initiated Following Alleged Sexual Assault Incident Involving Canadian National Junior Hockey Team Players The legal process following a…
Fat Brands CEO Charged with $47 Million Fraud
Fat Brands CEO Faces Federal Charges for Fraud Fat Brands, the parent company of popular restaurant chains such as Fatburger…
Hertz Customer Charged $277 for Tesla Model 3 Return
Unforeseen Charges Plague Hertz Renter A distinguished Hertz client, holding the esteemed title of President’s Circle status, was dealt a…
Panera Bread to Discontinue Highly Caffeinated “Charged” Drinks
Panera Bread’s Decision to Discontinue “Charged” Drinks Panera Bread has made the strategic decision to discontinue the sale of its…
Panera Bread discontinues high-caffeine Charged Lemonade
Panera Bread to Discontinue Charged Lemonade Drinks Panera Bread’s Charged Lemonade, a popular beverage option known for its high caffeine…
Accounting Firm for Trump Media Charged with Fraud.
Accounting Firm Linked to Trump Media Faces SEC Charges for Fraud The Securities and Exchange Commission (SEC) has filed charges…
Teens Charged Under “Post and Boast” Laws
Theft of High-End Cars by Teens in Australia Last week in Australia, three teenagers were involved in the theft of…
Man Charged in Theft of Masters Merchandise
Man Charged in Federal Court for Transporting Stolen Masters Merchandise A man named Richard Globensky has been charged in federal…
Minnesota Timberwolves Employee Arrested for Theft
Theft of Internal Files from Minnesota Timberwolves Leads to Arrest A former Minnesota Timberwolves employee, Somak Sarkar, was terminated from…
Trump Charges Reduced, but Racketeering Charges Remain
Analysis of Legal Ruling in Trump Case Following a recent legal ruling in the case involving former President Donald Trump,…
Florida Teens Arrested for Creating AI-Generated Nude Images
Teenage Boys Arrested for Creating and Sharing AI-Generated Fake Nude Images of Classmates Two teenage boys from Miami, Florida, were…