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UNCOVERED: 2 | History Defined

Sean 'Diddy' Combs Accused Of Using Associates To Conceal Abuse

US Attorney accuses Sean 'Diddy' Combs of using associates to conceal abusive behavior. Allegations involve 'freak offs' and exploitation concerns.

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Prosecutors Seek To Detain Sean 'Diddy' Combs Before Trial

US prosecutors are seeking to detain Sean “Diddy” Combs before trial, with a presumption of detention in the case.

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US Attorney: Ongoing Investigation Into Sean 'Diddy' Combs

US Attorney confirms ongoing investigation into Sean 'Diddy' Combs for sex trafficking, urges witnesses to come forward.

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Sean 'Diddy' Combs Accused Of Hosting 'Freak Offs' With Drugs

US Attorney accuses Sean 'Diddy' Combs of orchestrating prolonged sexual performances using drugs and coercion. Shocking revelations spark widespread concern.

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Sean 'Diddy' Combs Accused Of Physical Abuse By US Attorney

US Attorney Damian Williams exposes severe physical abuse allegations against Sean 'Diddy' Combs, highlighting disturbing incidents and emphasizing the nee...

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Sean 'Diddy' Combs Faces Serious Charges Including Sex Trafficking

US attorney outlines serious charges against Sean 'Diddy' Combs, including racketeering conspiracy and sex trafficking.

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Charges Against Sean 'Diddy' Combs To Be Revealed Following Arrest

Details of the charges against superstar rapper Sean "Diddy" Combs are expected to be revealed Tuesday, the US attorney for the Southern District of New York said following the music mogul's arrest in Manhattan.

International Business Times

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Former FDNY Chiefs Arrested For Bribery And Corruption

Former FDNY chiefs arrested for bribery and corruption in NYC fire safety approvals scandal. Ongoing corruption probe in city government.

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Two ex-fire chiefs in New York City arrested in corruption scandal

Two former New York City Fire Department chiefs have been arrested on charges that they solicited tens of thousands of dollars in bribes to provide preferential treatment in the department's fire prevention bureau

The Independent UK

Self-professed ‘Wolf of Airbnb’ jailed for over four years

Konrad Bicher, 32, of Hialeah, Florida, was sentenced in Manhattan federal court

The Independent UK

Bathroom breaks were banned by Archegos boss accused of fraud, who allegedly 'yelled' at staff for stepping away while key stocks were moving

The trial of Sung Kook “Bill” Hwang, boss at Archegos Capital Management, heard former staffer William Tomita claim Hwang banned bathroom breaks during key trades.

Fortune

'Novel' 12-Second Theft Of $25M Worth Of Ether Ends In Arrest Of Brothers

Two brothers were arrested by U.S. authorities following an alleged "novel" scheme that allowed them to swipe off $25 million in Ether in just a matter of seconds.

International Business Times

'Gone in 12 Seconds': How MIT Students Stole $25M Crypto in a US Criminal Case First

MIT grads arrested for $25 million crypto heist in a novel scheme. Feds say it's the first of its kind and vow to crack down on crypto fraud.

International Business Times UK

Venezuelan General Sentenced To 21 Years For Supporting FARC

Retired Venezuelan general Cliver Alcalá sentenced to over 21 years for supporting FARC and drug trafficking. Significant implications on international dru...

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The Guardian - US

Joe Lewis spared jail time for part in ‘brazen’ insider trading conspiracy

British billionaire who heads family that owns Tottenham Hotspur fined $5m and given three-year probation by New York judge

International Business Times

Outrage On X, Questions On Political Donations Resurface After SBF's Sentencing

Sam Bankman-Fried has been slapped with a 25-year sentence for defrauding numerous individuals who believed in his fake crypto empire, but many are unhappy with the "short" sentence. Others are demanding that all the donations he made to political campaigns be returned.

International Business Times

Crypto Fraudster Bankman-Fried Faces Sentencing

Disgraced cryptocurrency wunderkind Sam Bankman-Fried is set to be sentenced Thursday following his conviction in one of the biggest financial fraud cases in history.

International Business Times

US Charges KuCoin Crypto Exchange With Money Laundering Violations

The U.S. DOJ has charged KuCoin and two of its founders of violating anti-money laundering laws, further noting that the leading crypto exchange facilitated billions in "suspicious" flows on the platform.

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International Business Times

New York Jury Convicts 2 Promoters Of 'Large-Scale Cryptocurrency Ponzi' IcomTech

Two promoters of defunct crypto mining and trading company IcomTech were found guilty of fraud last week, the U.S. Attorney's Office for the Southern District of New York said.

Evening Standard

Japanese mafia boss conspired to traffic nuclear materials, says US

A leader of a Japan-based crime syndicate conspired to traffic uranium and plutonium from Myanmar in the belief that Iran would use it to make nuclear weapons, U.S. prosecutors allege.

Reason

New York, New York

Plus: rent control behind financial problems at NYCB, public housing's corruption problem, and New York City's near-zero vacancy rate.

Al Jazeera

Ex-CIA software engineer who leaked to WikiLeaks sentenced to 40 years

Joshua Schulte had been found guilty of handing over classified materials in so-called Vault 7 leak.

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Tottenham Hotspur Owner Joe Lewis Pleads Guilty to Insider Trading

British billionaire Joe Lewis, owner of Tottenham Hotspur soccer club, pleads guilty to insider trading charges in New York with largest financial penalty ...

The Independent UK

New York prosecutor puts out call for whistleblowers to help uncover corruption

‘Call us before we call you,’ the prosecutor said

The Independent UK

Federal prosecutor in NY issues call for whistleblowers in bid to unearth corruption, other crimes

Federal prosecutor Damian Williams in New York says his office is busy with lots of crimes but he wants to find more

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