Tag: DOJ
Man Buys Tesla and Land Rover with Money from Cryptocurrency Fraud,...
A man in San Diego, Paolo Roberto Flores, has pleaded guilty to defrauding investors of millions of dollars through lies and deception. According to...
DOJ Seeks Dismissal of Alex Murdaugh’s Appeal in Federal Financial Crimes...
Federal prosecutors are pushing to dismiss Alex Murdaugh's appeal on federal financial crimes as he seeks to reduce his sentence. They claim that he...