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Watch Live: Law & Crime Network
9 Shocking Times Defendants Testified at Trial
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Search Results: "wire fraud"
Federal jury convicts disgraced BLM activist of wire fraud and money laundering offenses, profiting off of George Floyd's murder by scamming Facebook users
Matt Naham
Apr 16th
Ex-Crypto Billionaire and Democratic Megadonor Sam Bankman-Fried Hit with Wire Fraud and Campaign Finance Charges in Unsealed Indictment
Adam Klasfeld
Dec 13th
'That's Not How It Works': Justices Jackson, Gorsuch and Sotomayor Grill Government Attorney Arguing in Favor of Broad Wire Fraud Theory
Colin Kalmbacher
Nov 28th
Ex-Money Boss for Tom Girardi's Bankrupt Law Firm Jailed on Federal Wire Fraud Charge
Meghann Cuniff
Nov 8th
'Real Housewives' Star Jennifer Shah Pleads Guilty to Conspiring to Commit Wire Fraud in Nationwide Telemarketing Scheme
Adam Klasfeld
Jul 11th
Former Democratic Gubernatorial Candidate Andrew Gillum Hit with 21-Count Wire Fraud, False Statements Indictment
Adam Klasfeld
Jun 22nd
Disgraced Lawyer Michael Avenatti's Years-Long Free Fall Continues with Wire Fraud, Aggravated Identity Theft Convictions in Stormy Daniels Case
Adam Klasfeld
Feb 4th
Rabbi Who Survived Anti-Semitic California Synagogue Shooting Sentenced to Federal Prison for Wire Fraud
Alberto Luperon
Jan 4th
Democratic State Senator, Former Campaign Treasurer Indicted on Federal Wire Fraud Charges
Aaron Keller
May 25th
'Real Housewives' Star Jennifer Shah Arrested on Federal Money Laundering, Wire Fraud Charges
Aaron Keller
Mar 30th
'The Heat Is On': Legal Experts Say Postmaster General Committed 'Stunning' Array of Crimes, Including 'Wire Fraud'
Colin Kalmbacher
Sep 7th
Maryland Democrat Charged with Wire Fraud Three Days After Resigning
Matt Naham
Oct 7th
'This Is About Public Shaming': Experts React to Second Money Laundering and Wire Fraud Charges Against Lori Loughlin
Colin Kalmbacher
Apr 9th
'An Unknown Person Would Be in Jail': Legal Expert Says AOC Got Cohen to Implicate Trump in Wire Fraud
Colin Kalmbacher
Feb 27th
'Lady Trump' defiant over 'fake case' after receiving presidential pardon for spending police memorial funds on 'cosmetic procedures' and 'her daughter's wedding'
Colin Kalmbacher
May 26th
'Lady Trump' suspended as judge following presidential pardon for stealing donations from slain officer's charity to spend on 'rent, cosmetic procedures, and her daughter's wedding'
Jerry Lambe
May 21st
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