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The Star14d
Ex-Coinbase manager's brother sentenced to 10 months in insider trading case
NEW YORK (Reuters) -The brother of a former Coinbase Global Inc product manager was sentenced on Tuesday to 10 months in prison after pleading guilty in what U.S. prosecutors have called the first ...
ABC News7d
Ex-Wells Fargo exec to plead guilty for role in bank scandal
A former Wells Fargo Bank executive accused of overseeing a ruse that created millions of bogus customer accounts has agreed to plead guilty to criminal charges likely to send her prison for her ...
Chicago Tribune14d
Ex-Land Bank Authority manager pleads guilty to fraud, could face over 3 years in federal prison
A former manager at the Cook County Land Bank Authority pleaded guilty Wednesday to using straw buyers to fraudulently purchase and resell blighted properties and secretly setting up a property ...
American Banker7d
Ex-Wells Fargo executive Carrie Tolstedt agrees to guilty plea
Carrie Tolstedt, the former head of retail banking at Wells Fargo, has agreed to plead guilty to a criminal charge of obstructing a bank examination in connection with the company's phony-accounts ...
Toronto Star6d
Ex-Tennessee lawmaker asks judge to withdraw guilty plea
NASHVILLE, Tenn. (AP) — A former Tennessee state senator accused of violating federal campaign finance laws is seeking to withdraw his guilty plea, arguing that he initially did so with ...
NBC News3d
Derek Chauvin, ex-officer convicted of killing George Floyd, pleads guilty to federal tax evasion
Disgraced former police officer Derek Chauvin pleaded guilty to tax evasion in Minnesota on Friday admitting he hid tens of thousands of dollars from the state. He pleaded guilty to two counts of ...
Times Union13d
Ex-GOP Ohio speaker, lobbyist guilty in $60M bribery scheme
A jury in Cincinnati found the two guilty of conspiracy to participate in a racketeering enterprise involving bribery and money laundering. Each faces up to 20 years in prison. The government’s ...
Yahoo News5d
Ex-Tennessee lawmaker asks judge to withdraw guilty plea
NASHVILLE, Tenn. (AP) — A former Tennessee state senator accused of violating federal campaign finance laws is seeking to withdraw his guilty plea, arguing that he initially did so with “unsure heart ...
ABC News5d
Ex-Tennessee lawmaker asks judge to withdraw guilty plea
A former Tennessee state senator accused of violating federal campaign finance laws is seeking to withdraw his guilty plea NASHVILLE, Tenn. -- A former Tennessee state senator accused of violating ...

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