Tag: defrauding
The “Madoff of Maine-et-Loire”, self-taught trader, convicted of defrauding dozens of investors
Two years in prison for defrauding dozens of investors. Guillain Méjane, a self-taught trader nicknamed by the press as the “Madoff of Maine-et-Loire”, was sentenced this Thursday in Paris in…
Got it!! Logan Paul Sued For Defrauding CryptoZoo NFT Investors
Logan Paul is one of the defendants in a class action lawsuit filed against the failed CryptoZoo NFT project. The class action filed by Police Officer Don Holland on behalf…
New York Attorney General Former Celsius CEO Sued for Defrauding Investors – Bitcoin Addict
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SEC, CFTC charged former Alameda Research CEO Caroline Ellison with defrauding investors
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to seven counts related to the FTX collapse, which carry a maximum sentence of 110 years in…
Trial required against an ex-policeman for defrauding people in police custody
A trial has been requested against a former security assistant (ADS) from a Paris police station who stole the bank cards of people placed in police custody or in sobering…
Dentist sentenced to two years in prison for defrauding CPAM
A former dentist was sentenced to two years in prison, including one year, by the Béziers criminal court. It will also have to compensate the civil parties (Health Insurance, MSA…