‘Grate Cheese Robbery’ Scams Company Out of 22 Tons of Cheddar https://www.diningandcooking.com/1978557/grate-cheese-robbery-scams-company-out-of-22-tons-of-cheddar/ #AgricultureAndFarming #Cheese #DairyProducts #francais #france #FraudsAndSwindling #French #FrenchCheese #GreatBritain #Neal'sYardDairy #RobberiesAndThefts
Nonprofit’s Leader Convicted of Siphoning Off $240 Million in Federal Food Aid https://www.diningandcooking.com/1966708/nonprofits-leader-convicted-of-siphoning-off-240-million-in-federal-food-aid/ #AndEconomicSecurityAct(2020) #CoronavirusAid #FederalAid(US) #FeedingOurFuture #food #FraudsAndSwindling #Minnesota #NonprofitOrganizations #Relief
Argentina’s Crypto Scandal Swindled Thousands. What Did Javier Milei Know? - A new cryptocurrency called $Libra bilked investors out of $250 million. It had been prom... - https://www.nytimes.com/2025/02/28/world/americas/argentina-crypto-scandal-president.html #politicsandgovernment #fraudsandswindling #barstoolsportsinc #virtualcurrency #trumpdonaldj #coindeskinc #mileijavier #argentina
An A.I. Granny Befuddles Phone Scammers - Daisy Harris, an A.I.-generated English granny, has been stymying scammers with meanderin... - https://www.nytimes.com/2024/11/25/technology/ai-granny-phone-scam.html #computersandtheinternet #artificialintelligence #fraudsandswindling #greatbritain
US Charges Gautam Adani With Fraud Over Bribery Scheme - Gautam Adani was charged with wire and securities fraud by prosecutors in Brooklyn. - https://www.nytimes.com/2024/11/20/technology/gautam-adani-bribery-charges.html #securitiesandcommoditiesviolations #briberyandkickbacks #fraudsandswindling #foreigninvestments #adanigautams #adanigroup
Gary Wang, a Top FTX Executive, Is Given No Prison Time - Mr. Wang is the last close colleague of the FTX founder Sam Bankman-Fried to be sentenced... - https://www.nytimes.com/2024/11/20/technology/gary-wang-ftx-sentence.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #virtualcurrency
Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation - Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded gu... - https://www.nytimes.com/2024/10/30/technology/nishad-singh-ftx-executive-sentencing.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #campaignfinance #bankruptcies #singhnishad #start-ups
The Downfall of FTX’s Ryan Salame and Crypto Advocate Michelle Bond - Ryan Salame, an FTX executive, and Michelle Bond, a crypto policy advocate, were once a W... - https://www.nytimes.com/2024/10/10/technology/ftx-ryan-salame-michelle-bond.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #midtermelections(2022) #lobbyingandlobbyists #decisionsandverdicts #bondmichelle(1979-) #fraudsandswindling #bankman-friedsam #virtualcurrency #campaignfinance
Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal - Ms. Ellison, Sam Bankman-Fried’s former girlfriend and a top executive in his empire, is ... - https://www.nytimes.com/2024/09/17/technology/caroline-ellison-ftx-sentence.html #hkftxtradingltd(futuresexchange) #ethicsandofficialmisconduct #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #kaplanlewisa
FTX Founder Sam Bankman-Fried Files Appeal to Overturn Fraud Conviction - Mr. Bankman-Fried, the founder of the collapsed FTX cryptocurrency exchange, was convicte... - https://www.nytimes.com/2024/09/13/technology/ftx-sam-bankman-fried-appeal.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #bankman-friedsam #virtualcurrency
Crypto Lobbyist Charged With Breaking Campaign Finance Rules - The charges against Michelle Bond, the former head of a crypto industry trade group, are ... - https://www.nytimes.com/2024/08/22/technology/ftx-crypto-campaign-finance.html #unitedstatespoliticsandgovernment #hkftxtradingltd(futuresexchange) #politicalactioncommittees #lobbyingandlobbyists #decisionsandverdicts #fraudsandswindling #lawandlegislation #bankman-friedsam #virtualcurrency #campaignfinance #longisland(ny)
Memecoins, Cryptocurrencies Based on Internet Memes, Roar Back - One of the wildest, most scam-ridden corners of the cryptocurrency industry — memecoins, ... - https://www.nytimes.com/2024/07/27/technology/memecoins-crypto-surge.html #regulationandderegulationofindustry #computersandtheinternet #fraudsandswindling #entrepreneurship #virtualcurrency #dogecoinproject #trumpdonaldj #azaleaiggy #currency
The End of the Affair? Not for Eric Schmidt. - While Mr. Schmidt was chief executive of Google, he had an extramarital relationship with... - https://www.nytimes.com/2024/07/12/technology/eric-schmidt-affair.html #simonmarcy(publicrelationsexecutive) #arbitrationconciliationandmediation #publicrelationsandpublicity #suitsandlitigation(civil) #computersandtheinternet #datingandrelationships #fraudsandswindling #entrepreneurship #venturecapital #away(jrskinc) #schmidterice #rundellderek
Ryan Salame, FTX Executive, Gets Seven and a Half Year Prison Sentence - Ryan Salame, the head of FTX’s subsidiary in the Bahamas, was the first of Sam Bankman-Fr... - https://www.nytimes.com/2024/05/28/technology/ryan-salame-ftx-executive-sentenced.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #prisonsandprisoners #fraudsandswindling #bankman-friedsam #virtualcurrency #campaignfinance #salameryan
Sam Bankman-Fried, FTX Founder, Transferred From Brooklyn Jail - The FTX founder’s final destination wasn’t clear, but Mr. Bankman-Fried has told people c... - https://www.nytimes.com/2024/05/22/technology/sam-bankman-fried-transferred-jail.html #metropolitandetentioncenter(brooklynny) #hkftxtradingltd(futuresexchange) #computersandtheinternet #federalbureauofprisons #prisonsandprisoners #fraudsandswindling #entrepreneurship #bankman-friedsam #virtualcurrency #mendota(calif)
Binance Founder Should Get Three Years in Prison, Prosecutors Say - Defense lawyers for Changpeng Zhao, the founder of the crypto exchange Binance, countered... - https://www.nytimes.com/2024/04/24/technology/binance-changpeng-zhao.html #computersandtheinternet #embargoesandsanctions #prisonsandprisoners #fraudsandswindling #entrepreneurship #virtualcurrency #moneylaundering #zhaochangpeng #jonesricharda #philanthropy #binance
How Scam Calls and Messages Took Over Our Everyday Lives - To own a computer or smartphone — indeed, to engage with the digital world to any degree ... - https://www.nytimes.com/2024/04/21/style/scams-identity-theft.html #computersandtheinternet #identificationdevices #betterbusinessbureaus #fraudsandswindling #computersecurity #socialmedia
Start-Up Founder Sentenced to 18 Months in Prison for Fraud - Manish Lachwani, who founded the software start-up HeadSpin, is the latest tech entrepren... - https://www.nytimes.com/2024/04/19/technology/manish-lachwani-headspin-fraud.html #ethicsandofficialmisconduct #computersandtheinternet #prisonsandprisoners #fraudsandswindling #entrepreneurship #venturecapital #lachwanimanish #headspininc #start-ups
Sam Bankman-Fried Sentenced to 25 Years in Prison - Mr. Bankman-Fried, who was convicted of stealing $8 billion from customers of his FTX cry... - https://www.nytimes.com/2024/03/28/technology/sam-bankman-fried-sentenced.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #prisonsandprisoners #sentences(criminal) #fraudsandswindling #bankman-friedsam #virtualcurrency #start-ups
How Sam Bankman-Fried’s Sentence Compares With Other White-Collar Cases - Here’s how the former crypto mogul’s 25-year sentence stacks up against the prosecutions ... - https://www.nytimes.com/2024/03/28/technology/sam-bankman-fried-white-collar-sentences.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #computersandtheinternet #ponziandpyramidschemes #holmeselizabeth(1984-) #prisonsandprisoners #sentences(criminal) #fraudsandswindling #tests(medical)
