分类： U.S.

U.S.! theft, shoplifting, identity theft, fraud 2024.12.19-12.21

2024年12月21日
密码保护：U.S.! Luigi Mangione, UnitedHealthcare CEO murder suspect 2024.12.19-12.19
2024.12.19 A whirlwind day for Luigi Mangione ends with new charges, revelations from a notebook and transfer to a federal prison
2024.12.19 UnitedHealthcare CEO shooting suspect’s timeline before, during, after

2024年12月20日
密码保护：U.S.! Luigi Mangione, Suspect in Health Care C.E.O.’s Killing 2024.12.15-12.19

2024年12月19日
U.S.! fraud, scam, gift card scam, rob, theft, larceny, burglary, homicide, murder 2024.12.11-12.17

2024年12月18日
U.S.! Luigi Mangione, Suspect in Health Care C.E.O.’s Killing 2024.12.9-12.14

2024年12月15日
U.S.! fraud, gift card scam, shoplifter, larceny, burglary, Most Wanted 2024.11.28-12.10

2024年12月10日
U.S.! H.E. Justin Sun(孙宇晨), Tron, 火币HTX, 加密货币交易所 2024.11.21-11.29
2024.11.29 The South China Morning Post reported the banana he ate on Friday was bought in Hong Kong
2024.11.25 Justin Sun has just become Trump crypto project’s biggest investor
2024.11.21 Justin Sun paid $6M for a banana taped to a wall and now plans to eat it

2024年11月30日
U.S.! FTX, Sam Bankman-Fried, Compensation, Bankruptcy, (FTX加密货币交易所破产,赔偿) 2024.11.21
2024.11.21 FTX to Begin Paying Creditors and Customers by Early 2025

2024年11月22日
U.S.! fraud, gift card scam, robbery, burglary, retail heist, stealing, smuggling, brothel 2024.9.26-11.20

2024年11月21日
密码保护：U.S.! FTX, Sam Bankman-Fried, (FTX加密货币交易所萨姆·班克曼·弗里德案) 2024.7.10-11.20
2024.11.20 SBF’s ex-deputy Gary Wang avoids prison over FTX fraud, admits taking ‘cowardly path’
2024.11.7 FTX co-founder and key witness Gary Wang asks judge for no jail time, Wang is set to be sentenced on Nov. 20
2024.10.30 Nishad Singh, FTX’s ‘king of kindness,’ dodges prison for role in exchange’s $8bn fraud
2024.10.17 Nishad Singh has filed a sentencing submission in his criminal case arguing that he should avoid prison
2024.9.24 Caroline Ellison sentenced to 2 years.The judge said her cooperation could not be a “get out of jail free card.”
2024.9.13 Sam Bankman-Fried appeals fraud conviction tied to FTX collapse
2024.9.11 Caroline Ellison is seeking no prison time at her sentencing later this month
2024.7.9 Sentencing hearings have been scheduled for two former executives of FTX who testified against founder SBF

2024年11月21日