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About 6 results for "sabrina shroff"

Charged with supporting ISIS, Bronx man gets one weekly hour to review massive case against him

Charged with supporting ISIS, Bronx man gets one weekly hour t...

Sajmir Alimehmeti, a 22-year-old Bronx man, is accused of attempting to provide material support to ISIS and making a false statement in his passport application. Despite these serious charges, he only has one hour a week to review the evidence ... Russia Today, 2 weeks ago

First U.S. federal bitcoin securities fraud case ends in 18-month sentence

NEW YORK A Texas man who carried out what authorities said was the first federal bitcoin securities fraud to be prosecuted was sentenced on Thursday to 18 months in prison. Trendon Shavers, 33, was sentenced in Manhattan federal court by Judge ...
 Japan Times2 months ago 1st Bitcoin Securities Fraud Case Ends in 18-Month Sentence  ECN2 months ago

Texan Gets 18 Month for Bitcoin Ponzi Scheme

By MANHATTAN (CN) — Trendon Shavers is no Bernie Madoff, but his online Ponzi scheme — the first criminal charges for security fraud involving bitcoin — will send him to prison for 18 months, a federal judge ruled Thursday. Shavers also ...
 Courthouse News Service2 months ago Man Gets 18 Months for Bitcoin Ponzi Scheme  Courthouse News Service2 months ago
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