Ex-Banker Pleads Guilty in $16M International Bribery and Money

Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of… BronBitfinex Hacker Sentenced in Money Laundering Conspiracy Involving

George Semerene Quintero (Semerene), 61, of Venezuela, was sentenced today to 30 months in prison to be followed by three years of supervised release for… BronVenezuelan National Sentenced for Sanctions Evasion Scheme

A Colorado man was sentenced yesterday to 35 years in prison and a lifetime term of supervised release for his distribution of child sexual abuse… BronColorado Recidivist Sex Offender Sentenced to 35 Years in Prison for