miami - Page 36 of 80 - Shore News Network

Eight men indicted for $114 million securities fraud scheme orchestrated through social media

HOUSTON – A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, social…

December 14, 2022

U.S. authorities charge 8 social media influencers in securities fraud scheme

WASHINGTON (Reuters) -U.S. prosecutors on Wednesday said they have charged eight individuals in a securities fraud scheme, alleging they reaped about $114 million from by using Twitter and Discord to manipulate stocks.…

December 14, 2022

In sweltering Bahamas courtroom, Bankman-Fried fights incarceration

By Jared Higgs and Brian Ellsworth NASSAU (Reuters) – Cordoned-off roads, a sweltering courtroom and numerous delays marked Sam Bankman-Fried’s first in-person public appearance since his crypto company collapsed. The Bahamas courtroom…

December 14, 2022

Factbox-Aircraft lessors sue insurers for $8 billion over trapped Russian planes

(Reuters) – Aircraft leasing firms are suing dozens of insurers for around $8 billion in a string of lawsuits over the loss of hundreds of aircraft stuck in Russia since Moscow’s invasion…

December 14, 2022

Former Venezuelan treasurer convicted in U.S. of money laundering

MIAMI (Reuters) – A former Venezuelan treasurer who also served as an aide to late President Hugo Chavez has been convicted in the United States for money laundering in association with a…

December 14, 2022

‘Grossly Inaccurate’: Experts Say FBI ‘Botched’ Hate-Crime Data, Underreported Anti-Jewish Incidents

‘Grossly Inaccurate’: Experts Say FBI ‘Botched’ Hate-Crime Data, Underreported Anti-Jewish Incidents Kate Anderson on December 13, 2022 After the FBI released its hate crime statistics for 2021, members of the Jewish community…

December 15, 2022

South Florida Cruise Ship Employee Sentenced to Prison for Sexually Exploiting Minor He Met on Alaskan Voyage

MIAMI – Daniel Scott Crow, a 38-year-old cruise ship employee from Stuart, Fla., has been sentenced to 30 years in prison for enticing an underage girl he met on the ship into…

December 13, 2022

Former FTX CEO Bankman-Fried arrested in Bahamas after U.S. files charges

(Editor’s note: This story contains language in paragraph 18 that some readers may find offensive) By Jasper Ward, Luc Cohen and Angus Berwick (Reuters) – FTX founder Sam Bankman-Fried was arrested in…

December 13, 2022

U.S. court hears testimony on diplomatic status of ally of Venezuela’s Maduro

By Brian Ellsworth MIAMI (Reuters) – A U.S. court on Monday began hearing testimony from Venezuelan officials on the diplomatic status of Alex Saab, an ally of President Nicolas Maduro who is…

December 12, 2022

Two dead and four injured in Peru protests to demand elections

LIMA (Reuters) – Two teens were killed and four people injured in Peru on Sunday during protests demanding the country hold general elections following the ouster of former President Pedro Castillo, police…

December 11, 2022

JAMES PINKERTON: As BlackRock Becomes BlueRock, A RedRock Is Coming

JAMES PINKERTON: As BlackRock Becomes BlueRock, A RedRock Is Coming James P. Pinkerton on December 10, 2022 As with everything else in this country, investment is polarizing, red vs. blue. Just on…

December 11, 2022

Illegal Alien Sentenced To Federal Prison For Drug Trafficking And Firearm Offense

GAINESVILLE, FLORIDA – Jorge Mario Velasquez, 40, of Nayarit, Mexico, was sentenced to 211 months in federal prison after pleading guilty to conspiracy to distribute one kilogram or more of heroin and…

December 9, 2022

Fortune Telling Fraud Scheme Leads to Prison for Orchestrators

MIAMI – A family curse, fortune telling, and swindling a victim out of more than $3 million lands orchestrators in prison. Michael Paul Guzman, 42, was sentenced to 38 months in prison and…

December 8, 2022

Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms. Andy Teruel Colina was sentenced…

December 7, 2022

Tipping Point: New tip guidelines for holiday giving

By Chris Taylor NEW YORK (Reuters) – If you ever want to start a raging family debate over the holiday dinner table, forget religion or politics – just bring up the subject…

December 7, 2022

Nine Florida Residents Arrested for Orchestrating $37 Million Health Care Fraud Scheme

MIAMI – Nine Florida residents were arrested this morning by the Federal Bureau of Investigation (FBI) after being charged by a federal grand jury in Miami with health care fraud and conspiracy…

December 6, 2022

Jupiter Shark Diving Crew Convicted for Stealing Fishing Gear

MIAMI – A boat crew offering tourists the opportunity to swim with sharks took a pause between dives to steal a commercial fishing gear set. Now the captain and mate each face…

December 6, 2022

Factbox-Aircraft lessors sue insurers for $8 billion over trapped Russian planes

LONDON (Reuters) – Aircraft leasing firms are suing dozens of insurers for around $8 billion in a string of lawsuits over the loss of hundreds of aircraft stuck in Russia since Moscow’s…

December 6, 2022

Citadel celebrates banner year at Disney as Wall Street nurses losses

By Svea Herbst-Bayliss NEW YORK (Reuters) -For much of Wall Street, trading this year has been like riding a wild roller coaster. For thousands of employees of Citadel and Citadel Securities, the…

December 6, 2022

Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts

Seattle – A former Bellevue, Washington, resident who relocated to Miami, was convicted today in U.S. District Court in Seattle of 26 counts related to his multimillion-dollar Ponzi scheme, announced U.S. Attorney…

December 1, 2022

miami - Page 36

U.S. authorities charge 8 social media influencers in securities fraud scheme

In sweltering Bahamas courtroom, Bankman-Fried fights incarceration

Factbox-Aircraft lessors sue insurers for $8 billion over trapped Russian planes

Former Venezuelan treasurer convicted in U.S. of money laundering

South Florida Cruise Ship Employee Sentenced to Prison for Sexually Exploiting Minor He Met on Alaskan Voyage

Former FTX CEO Bankman-Fried arrested in Bahamas after U.S. files charges

U.S. court hears testimony on diplomatic status of ally of Venezuela’s Maduro

Two dead and four injured in Peru protests to demand elections

Illegal Alien Sentenced To Federal Prison For Drug Trafficking And Firearm Offense

Fortune Telling Fraud Scheme Leads to Prison for Orchestrators

Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft

Tipping Point: New tip guidelines for holiday giving

Nine Florida Residents Arrested for Orchestrating $37 Million Health Care Fraud Scheme

Jupiter Shark Diving Crew Convicted for Stealing Fishing Gear

Factbox-Aircraft lessors sue insurers for $8 billion over trapped Russian planes

Citadel celebrates banner year at Disney as Wall Street nurses losses

Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts

Budget airline Volaris expands El Salvador-United States routes

Factbox-Crypto companies crash into bankruptcy

Florida Man Pleads Guilty to Assaulting Officer During Jan. 6 Capitol Breach

West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes

Madison County Resident Indicted for Violating U.S. Sanctions Against Iran

Breaking News

Why are some Republicans Calling Mikie Sherrill Becky or Rebecca?

Mikie Sherrill’s Silence on Reported Death of New Jersey Cop Killer Speaks Voumes

Mikie’s Millions: How Mikie Sherrill Got Rich Since Joining Congress

Ex–Wall Street mogul Howard Rubin charged with running Manhattan sex dungeon trafficking ring

Nearly 100 Years Later, Newark’s 1928 Futuristic Prediction Falls Very Short of Modern Reality

Murphy shocked after teachers union celebrates New Jersey cop killer

State Says Unlikely a Mountain Lion is Roaming Around Ocean County College

Ciattarelli vows to defend parental rights on LGBTQ studies while Sherrill supports forced curriculum

Joanne Chesimard’s death reminds New Jersey that a Phil Murphy appointed judge let her accomplice out of jail

Progressive Florida Judge Says Man Self-Pleasuring in Park with Children “Not Illegal”