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News
Former Director of Nasdaq Company Convicted of Securities Fraud
2+ day, 6+ hour ago (189+ words) SAN DIEGO – Donald Danks of Irvine was convicted by a federal jury today of conspiracy to commit securities fraud, witness tampering, obstruction of justice, and perjury in connection with a multi-million-dollar scheme to defraud investors in a Nasdaq-listed company and…...
Indian National Charged with Making False Claim of U.S. Citizenship to Vote in 2024 Election
2+ day, 6+ hour ago (351+ words) finchannel Indian National Charged with Making False Claim of U.S. Citizenship to Vote in 2024 Election According to the indictment, on or about Nov. 5, 2024, Chaudhari signed the voter signature certificate required by Minnesota law in order to vote in the general election....
Ukrainian National Sentenced to Four Years in Prison for Wire Fraud Conspiracy in Connection with Conti Ransomware
2+ day, 8+ hour ago (728+ words) finchannel.com Ukrainian National Sentenced to Four Years in Prison for Wire Fraud Conspiracy in Connection with Conti Ransomware According to court documents, Lytvynenko, formerly of Cork, Ireland, conspired with others to deploy Conti ransomware to extort victims and steal…...
Leader of the Manchester N.H. Chapter of Trinitarios Sentenced to 10 Years in Prison
2+ day, 8+ hour ago (98+ words) Handcuffed prisoner in jail BOSTON – A member of the Manchester Chapter of the Trinitarios has been sentenced in federal court in Boston for racketeering charges, including his participation in the attempted murder of rival gang members. The Trinitarios is a…...
Former NFL Player Sentenced to 5 Years in Prison for Operating Large-Scale Dog Fighting Venture in Oklahoma
2+ day, 8+ hour ago (283+ words) Former NFL player LeShon Johnson of Broken Arrow, Oklahoma, was sentenced today to 60 months in prison, three years of supervised release, and a $30,000 fine after being convicted at trial of six dog fighting-related charges. Screen grab of a video sent…...
Serial Bank Robber Sentenced to Over Nine Years in Prison for Robbing Weymouth Bank at Gunpoint
2+ day, 10+ hour ago (192+ words) Glenn Legere, 47, was sentenced by U.S. District Court Judge Julia E. Kobick to 110 months in prison, to be followed by five years of supervised release. In December 2025, Legere pleaded guilty to one count of armed bank robbery. Legere was arrested and charged…...
Britons Back Giving Judges Power to Decide Jury Trials, Survey Finds
2+ day, 9+ hour ago (786+ words) The FINANCIAL – A majority of Britons support proposals that would give judges greater power to decide whether certain criminal cases should be heard by a jury, according to the survey results provided for this report. The proposal is backed by…...
Convicted Felon Found Guilty of Using a Firearm During a Brooklyn Attempted Bank Robbery
2+ day, 10+ hour ago (209+ words) Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict. “Today’s verdict holds the defendant accountable for…...
Sixth Defendant Pleads Guilty for Role in Conspiracy to Launder Tens of Millions of Dollars in Illicit Cash Proceeds
2+ day, 10+ hour ago (636+ words) finchannel Sixth Defendant Pleads Guilty for Role in Conspiracy to Launder Tens of Millions of Dollars in Illicit Cash Proceeds According to court documents, Omar Aliperti De Mello Correa, 34, a U.S. citizen residing in Orlando; Ygor Fokin Saviolli, 35, a Brazilian national;…...
Illegal alien from Venezuela Sentenced in International ATM???Jackpotting??? Conspiracy with Ties to Tren de Aragua
2+ day, 10+ hour ago (1421+ words) Illegal alien from Venezuela Sentenced in International ATM “Jackpotting” Conspiracy with Ties to Tren de Aragua finchannel Illegal alien from Venezuela Sentenced in International ATM “Jackpotting” Conspiracy with Ties to Tren de Aragua “Carlos Javier Padron and Oddry Arnoldo Cabrera…...