Celsius founder Alex Mashinsky receives 12-year sentence for “unbank yourself” fraud.
After the incident unfolded, the victim reported feeling unwelcome from Masski and his family, even amid threats of violence and potential public disgrace. Some victims suggested that Masski was aware he would face financial losses yet still encouraged them to invest more, right as things were falling apart. In a victim statement submitted to U.S. […]
Letitia James is now being investigated by federal authorities for suspected fraud.
New York Attorney General Letitia James, known for her strong stance against Trump, is now facing a federal criminal investigation over fraud allegations that came to light last month. Reports trace back to 1983, indicating that James allegedly falsified real estate documents linked to herself and her father. There are suggestions that she may have […]
AG Tish James faced interruptions regarding the mortgage fraud case at the town hall: ‘Say sorry to Donald Trump’
New York Attorney General Letitia James faced a wave of disruption from Trump supporters during a community hearing, coinciding with the initiation of a federal criminal investigation into alleged mortgage fraud, which they deemed “basically unfounded.” This situation unfolded at a community impact hearing in Westchester on Thursday night, just hours after a formal criminal […]
Democratic Judge Charged with Voter Fraud in Texas
The Texas Attorney General’s office, led by Ken Paxton, announced on Wednesday that a Democratic judge and five others are facing charges related to election crimes. Judge Rochelle Rozano Camacho, who holds a position in Julio County, is among those charged. According to a press release, Camacho is facing three counts of vote harvesting related […]
Crypto leader Alex Mashinsky receives a 12-year prison sentence for Celsius fraud.
Alex Masski, the founder and former CEO of Celsius Network, which recently went bankrupt, received a 12-year prison sentence on Thursday after admitting to securities and product fraud back in December. This sentence was handed down by US District Judge John Cortre in Manhattan and marks one of the most prolonged criminal cases linked to […]
JD Vance Criticizes Biden’s Ukraine policy and emphasizes trade agreements and DOJ fraud enforcement.
Vice President JD Vance responded to Joe Biden’s recent remarks regarding the infamous meeting with Ukrainian President Voldy Mee Zelensky, labeling Biden’s foreign policy as a “complete disaster.” Vance stated during an interview with Fox News anchor Martha McCallum, “It’s rather rich for Joe Biden to comment on our dealings with Russia and Ukraine. Under […]
Celsius CEO Alex Mashinsky given a 12-year sentence for a multi-billion-dollar cryptocurrency fraud.
Alex Mashinsky Sentenced for Fraud On May 8, 2025, former Celsius Network CEO Alex Mashinsky was sentenced to 12 years in prison after pleading guilty to two counts of fraud. Once considered a key player, his fall illustrates a significant shift in the cryptocurrency landscape. During the proceedings in Manhattan, Mashinsky faced Judge John G. […]
FBI Looking Into Mortgage Fraud Allegations Involving Letitia James
Reports indicate that the Federal Bureau of Investigation (FBI) has initiated a criminal inquiry into New York Attorney General Letitia James (D), who previously targeted President Donald Trump over claims of mortgage fraud. According to New York Post, a new U.S. Attorney’s office will be established in Albany to further this investigation. William Prute, director […]
FBI Allegedly Launches Formal Inquiry into Letitia James Regarding Mortgage Fraud Claims
Federal law enforcement officials have initiated a formal investigation into New York Attorney General Letitia James regarding allegations of mortgage fraud, as of Thursday. Reports indicate that the FBI and U.S. attorneys from Upstate New York began this investigation after receiving a referral from William J. Pulte, the U.S. Federal Housing and Finance Director, who […]
Amtrak faces its biggest employee fraud case.
Amtrak has recently found itself embroiled in a significant $12 million fraud scheme involving 119 workers, with more than half of them still on the payroll, as revealed by an internal audit. These employees exploited Amtrak’s health plans, engaging in kickback schemes and filing fraudulent claims after accepting bribes from fake doctors. “The sheer number […]