INVESTOR FRAUD

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Dec 13 2025CRYPTO

The Crypto Kingpin's Downfall: A 15-Year Lesson in Greed

A judge in New York recently handed down a 15-year sentence to a notorious figure in the crypto world, Kwon. The judge wasn't kind. He said Kwon was still hooked on the crypto craze and needed to be stopped. Without Kwon's guilty plea, the sentence would have been even harsher. This all started in

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Nov 30 2025CRIME

A High-Profile Fraudster Walks Free

David Gentile, a former bigwig in the finance world, just got a lucky break. He was locked up for tricking thousands of people out of their hard-earned cash. But now, he's out of jail after only a couple of weeks. How did this happen? Gentile was the boss of GPB Capital. He promised investors big r

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Mar 28 2025POLITICS

The Controversial Escape of a Convicted CEO

Trevor Milton, the ex-boss of the electric truck company Nikola, landed a big break recently. President Trump decided to pardon him. This means Milton won't have to serve his four-year prison sentence. He was found guilty of tricking investors. He also won't have to pay back the money he cost shareh

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