wire fraud – Page 3 – World Justice News

US man fails Bond-esque underwater escape from FBI using ‘sea scooter’

November 17, 2020 World Justice News 0

It was a getaway attempt worthy of Ian Fleming, but in the end, a suspected US fraudster proved he was no James Bond. Matthew Piercey, 44, a California man accused of financial crimes, briefly evaded […]

Steve Bannon charged with fraud over Mexico border wall

August 20, 2020 World Justice News 0

Former Trump adviser Steve Bannon has been arrested and charged with fraud over a fundraising campaign to build a wall on the US-Mexico border. Mr Bannon and three others defrauded hundreds of thousands of donors […]

Avtandil Khurtsidze: Former boxing champion jailed for 10 years

September 7, 2018 World Justice News 0

Georgian former boxing champion Avtandil Khurtsidze has been sentenced to 10 years in prison for working as the “chief enforcer” for an “elite” criminal enterprise. He was convicted in June in New York of racketeering […]

Massachusetts Man Convicted Of Fraud Over ‘Kung Fu Panda’ Drawings, Lawsuit

November 19, 2016 WJN Administrator 0

Reuters A Massachusetts man was found guilty by a federal jury on Friday of back-dating drawings he relied on as evidence in his lawsuit against DreamWorks Animation that claimed he had invented the title character […]

Former Judge Indicted – Accused of Exchanging Sentences for Nude Photos

October 17, 2016 WJN Administrator 1

A former Arkansas judge accused of inappropriate sexual relationships with defendants was indicted on Monday on federal fraud and bribery charges. Dozens of the defendants have accused former judge Joseph Boeckmann of sexual abuse and misconduct. […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]

Human Rights

Russian archaeologist can be sent to Ukraine for trial, Polish judge rules

March 19, 2026 0

A judge in Poland has ruled that Russian archaeologist Alexander Butyagin can be extradited to Ukraine, although his defence says he will appeal. Butyagin is being held in a Warsaw prison for allegedly conducting illegal […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]