wire fraud – Page 2 – World Justice News

George Santos charged with defrauding campaign donors

October 11, 2023 World Justice News 0

US prosecutors have filed an array of criminal counts against embattled Rep George Santos, accusing him of running up multiple charges on the credit cards of campaign donors. The justice department filed 23 charges against […]

Florida woman jailed for stealing from Holocaust survivor in romance scam

July 28, 2023 World Justice News 0

A Florida woman who defrauded an 87-year-old Holocaust survivor of his life savings in a romance scam has been sentenced to four years in prison. Peaches Stergo, 36, siphoned over $2.8m (£2.1m) between 2017 and […]

U.S. Seeks 70-Month Prison Sentence for YouTube Content ID Scammer

June 25, 2023 World Justice News 0

By pretending to be legitimate music rightsholders, two men managed to extract over $23 million in revenue from YouTube’s content-ID system. Both were arrested, pleaded guilty, and now face multi-year prison terms. This week, the […]

Joran van der Sloot: Suspect in US teen’s disappearance extradited from Peru

June 9, 2023 World Justice News 0

The main suspect in the 2005 disappearance of US teenager Natalee Holloway has been extradited to the US to stand trial for alleged extortion. Dutchman Joran van der Sloot, 35, is accused of taking tens […]

Guo Wengui: US accuses Chinese tycoon of billion-dollar fraud

March 15, 2023 World Justice News 0

US authorities have charged a Chinese property tycoon based in New York with orchestrating a billion-dollar fraud. Guo Wengui and one of his business partners, Kin Ming Je, are accused of wire fraud, securities fraud, […]

Estonian duo accused of $575m cryptocurrency scam

November 22, 2022 World Justice News 0

Police in Estonia have arrested two men suspected of running a $575m (£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US authorities want to extradite […]

Man Pleads Guilty to $23m YouTube Content ID Scam

April 23, 2022 World Justice News 0

A man at the center of a copyright scam that abused YouTube’s Content ID system to fraudulently obtain more than $23m to the detriment of artists has entered a plea agreement with the US government. […]

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February 6, 2022 World Justice News 0

A federal jury in New York has found celebrity lawyer Michael Avenatti guilty of defrauding his former client, the adult film star Stormy Daniels. Avenatti, 50, represented Ms Daniels in lawsuits against then-president Donald Trump […]

Theranos trial: Elizabeth Holmes makes surprise testimony

November 20, 2021 World Justice News 0

An entrepreneur accused of scamming investors for millions of dollars with a bogus blood test has surprised a US court by testifying in her defence. Elizabeth Holmes is accused of making false claims about her […]

SPARKS Piracy Group: British Man Extradited to US to Face Criminal Conspiracy Charges

September 1, 2021 World Justice News 0

British man George Bridi, an alleged member of the infamous SPARKS release group, has been extradited to the United States from Cyprus. He faces several charges including conspiracy to commit copyright infringement, wire fraud conspiracy, […]

Human Rights

Senegal PM proposes tougher anti-LGBT law, doubling prison terms

February 26, 2026 0

Senegal’s Prime Minister Ousmane Sonko has introduced legislation that could double the maximum penalty for same-sex relations, making them punishable by up to 10 years in prison. The proposal was sent to parliament on Tuesday […]

Human Rights

Rare prison sentences handed to Cameroon soldiers after killing of 21 civilians

February 22, 2026 0

Three Cameroonian soldiers have been sentenced to prison for their role in the killing of at least 21 civilians in the country’s troubled Anglophone region. The jail terms for the crimes, which took place six […]

Human Rights

Nigerian court orders UK to pay £420m over 1949 killing of miners

February 8, 2026 0

A Nigerian court has ordered the British government to pay $27m (£20m) to each of the families of 21 coal miners killed in 1949 by the colonial administration in the south-east of the country. The […]