BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter
Arcaro isn't the one BitConnect bigwig to face penalties for his position in the scheme: BitConnect’s founder, Satish Kumbhani, has ...
Tag: restitution
California Man Must Pay $61K in Restitution for SIM Swap Scam That Stole One Victim’s Crypto
Richard Yuan Li, whom prosecutors had charged with one depend of conspiracy to commit felony wire fraud, and co-conspirators stole ...
Federal Court Imposes Over $29 Million in Restitution and Penalties Against California and Colorado Residents for Binary Options and Forex Fraud, Registration Violations, and Failure to Comply with Commodity Pool Operator Regulations
Washington, D.C. — The Commodity Futures Trading Commission immediately introduced the U.S. District Court for the Eastern District of California ...
Nike seeks $856,162 in reduced restitution from disgraced lawyer Michael Avenatti for extortion scheme
Michael Avenatti, attorney and founding partner of Eagan Avenatti LP, second left, exits from federal court in New York, U.S., ...