Skip to Content

Month: December 2022

Two senior executives associated with collapsed crypto exchange FTX have pleaded guilty to multiple criminal charges and are cooperating with federal prosecutors.

Caroline Ellison, former Alameda chief, and Gary Wang, FTX cofounder, each pleaded guilty to multiple charges and are cooperating with feds

By Kara Scannell and Matt Egan, CNN Two senior executives associated with collapsed crypto exchange FTX have pleaded guilty to multiple criminal charges and are cooperating with federal prosecutors, according to unsealed court records. Additionally, the pair face civil fraud charges from the Securities and Exchange Commission that were announced Wednesday night. Gary Wang, the

Continue Reading
Convicted fraudster Joel Greenberg

Joel Greenberg sentenced to 11 years after cooperating with federal probe into Matt Gaetz

By Marshall Cohen Convicted fraudster Joel Greenberg, who cooperated extensively with the Justice Department’s sex-trafficking probe into GOP Rep. Matt Gaetz, was sentenced Thursday to 11 years in prison by a federal judge in Florida. Greenberg, a former Seminole County tax collector, previously pleaded guilty to underage sex trafficking, wire fraud, stalking, identity theft, producing

Continue Reading
Skip to content