Hints and tips:
Related Special Reports
...The sentence handed down on Thursday by Judge Lewis Kaplan in Manhattan federal court caps the swift and dramatic downfall of a figure who was once one of the most prominent faces in the crypto industry....
...year-old, who was found guilty on seven counts of fraud and money laundering last year, knew his actions were wrong, and “knew it was criminal”, Judge Lewis Kaplan said at Thursday’s hearing in Manhattan federal...
...The Director of Public Prosecutions in Dublin has been reviewing a police file for several months on potential charges Kinahan could face....
...US prosecutors told a judge earlier this month that he should be sent to prison for up to 50 years....
...Lucy Castledine, director of consumer investments at the FCA, said: “Promotions aren’t just about the likes, they’re about the law....
...They had asked the judge to refrain from sentencing him to any prison time, while the government had asked the judge to impose the maximum 60 months....
...Lewis will “pay the price with a federal conviction, the prospect of time in prison, and the largest financial penalty for insider trading in a decade”, he added....
...In addition to his prison term, Azari will serve three years of supervised release and will be forced to forfeit more than $4.8mn in illegal gains....
...If Trump is convicted, the maximum prison term for each of his 40 criminal counts ranges from five to 20 years....
...Sam Bankman-Fried should be sent to prison for up to 50 years for “orchestrating one of the largest financial frauds in history”, US prosecutors told a judge ahead of the FTX founder’s sentencing this month...
...Sinha, the charity’s director and a former prison governor herself....
...Judge Lewis Kaplan’s evaluation will be a critical factor in determining whether the 32-year old Bankman-Fried spends a mere handful of years in prison, as his lawyers have suggested, or up to five decades...
...Federal prosecutors in Manhattan dismissed the claim from Bankman-Fried’s lawyers that their client should be shown leniency because customers are likely to recover their funds via the FTX bankruptcy proceedings...
...“With Fujimori’s release, in blatant violation of the Inter-American Court’s orders, Peru has isolated itself on the international stage,” Juanita Goebertus, the Americas director of Human Rights Watch,...
...The US Federal Reserve remains cautious in its quest to bring inflation under control....
...“Second, by referring the matter to the federal prosecutor, Seco also signals that it seeks considerable punishment, maybe even prison sentences.”...
...Ivan Zhdanov, director of Navalny’s Anti-Corruption Foundation, said the award was “Putin openly rewarding [Boyarinev] for torture” and claimed Boyarinev had “personally given the order to limit Alexei’s...
...Prince Ade Omole Director, Diaspora DirectorateAll Progressives Congress Party Presidential Campaign CouncilAshford, Kent, UK...
...He was sentenced to decades in prison on a series of charges ranging from tax evasion to extremism....
...He faces a maximum penalty of 10 years in prison and a fine of up to $250,000 for each count if convicted....
...The annual In Memoriam segment led with a clip of Alexei Navalny, the Russian activist who died in a prison camp last month. A documentary about Navalny won an Oscar last year....
...Today’s top stories Russia’s prison service said jailed opposition leader Alexei Navalny, President Vladimir Putin’s most prominent opponent and a fierce critic of his invasion of Ukraine, had suddenly...
...“For those expelled to the Libyan borders, [this] ends with them being captured in detention centres or prisons,” he added....
...US Marine veteran Paul Whelan was convicted on espionage charges in Russia in 2020 and is serving a 16-year sentence in a rural prison colony. The US and Whelan vehemently deny the charges....
International Edition