Prosecutors in the criminal fraud case have built the most intricate account to date of the cryptocurrency exchange’s frantic final days.
Tag: Crime and Criminals
-
George Santos Faces New Charges Over Alleged Lies and Credit Card Fraud
Mr. Santos, a first-term Republican congressman, was charged in a superseding indictment that added 10 new felony counts to the existing indictment.
-
A Fake Loan Could Mean Real Trouble for George Santos
Representative George Santos was seemingly implicated in a fraudulent loan scheme that his treasurer admitted in her guilty plea.
-
George Santos’s Accountant to Plead Guilty in Federal Inquiry
Nancy Marks, one of the embattled congressman’s closest associates, oversaw the campaign finances that have faced widespread scrutiny.