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Ex-detective pleads guilty to running sex parlors | Arizona Capitol Times

A former San Diego police detective who used his badge and his knowledge to run a string of massage sex parlors in Arizona and California pleaded guilty Tuesday to federal charges.

Arizona
United-states
California
San-diego
Conspiracy-to-commit-wire-fraud
Crimes
Federal-court
Grand-jury-indictment
Guilty-plea
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Massage-spas

Jen Shah's 'RHOSLC' Appearance Damages Her Fraud Case, Lawyer Warns

"The Real Housewives of Salt Lake City" star Jen Shah is due to be sentenced in December 2022 after pleading guilty to conspiracy to commit wire fraud.

New-york
United-states
Salt-lake-city
Utah
Los-angeles
California
Sharrieff-shah
Priya-chaudhry
Neama-rahmani
Jen-shah
Terryr-means
Eric-kay

$62 Million Global Crypto Fraud Scheme Grabs Federal Attention

The Department of Justice DOJ shared Southern District of Florida unsealed indictment charge cryptocurrency mining, investment platform founder, CEO for $62 million global investment fraud scheme. Charged with conspiracy to commit wire and securities fraud, money laundering.

Florida
United-states
Exchange-commission
Department-of-justice
Technology-company
Executives-in-regulated-industries
Matter-for-companies
Nvidia
Securities-exchange
Charges-against-executive
Global-crypto-investment-fraud

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