wire fraud
![Bright Boateng [Credit: X]](https://keeploss.com/wp-content/uploads/2026/06/adaaa-420x280.png "U.S.-based Ghanaian Bright Boateng sentenced for role in HSTF multimillion-dollar money laundering case 6")
U.S.-based Ghanaian Bright Boateng sentenced for role in HSTF multimillion-dollar money laundering case
AÂ Maryland man received a federal prison term today in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox…
![Joseph Neal Sanberg [Credit: X]](https://keeploss.com/wp-content/uploads/2026/06/das-3-420x280.png "Aspiration Partners co-founder Joseph Sanberg jailed for $248 million scheme to defraud investors, lenders 8")
Aspiration Partners co-founder Joseph Sanberg jailed for $248 million scheme to defraud investors, lenders
A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and sustainability…
![Greg Lindberg [Credit: DoJ]](https://keeploss.com/wp-content/uploads/2026/06/aj-420x280.png "Eli Global, Global Bankers Insurance Group owner Greg Lindberg jailed for $2 billion fraud, money laundering 10")
Eli Global, Global Bankers Insurance Group owner Greg Lindberg jailed for $2 billion fraud, money laundering
Greg Lindberg, 56, of Tampa, Florida, and the founder and chairman of Eli Global LLC and owner of Global Bankers…
Google employee Michele Spagnuolo charged with insider trading
A Google software engineer, Michele Spagnuolo has been charged with commodities fraud, wire fraud, and money laundering, stemming from his…
Cooper County R-IV School board VP Ashley Benny convicted of wire fraud
A former Cooper County R-IV School District board member has pleaded guilty in federal court for her role in a…
Real estate investor Mordichai Weiss pleads guilty to $230 million fraud
A real estate investor has pleaded guilty to participating in a scheme to fraudulently obtain more than $229.6 million in…
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