Search



Guilty


Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over .6M Tax Fraud
8
Web3
Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over $2.6M Tax Fraud
Posted On March 5, 2025 Vismaya V 0

Iris Ramaya Au, the ex-girlfriend of crypto entrepreneur Adam Iza, who glided by the alias "The Godfather," has agreed …

Estonian Nationals Plead Guilty in 7 Million Crypto HashFlare Ponzi Scheme
35
Web3
Estonian Nationals Plead Guilty in $577 Million Crypto HashFlare Ponzi Scheme
Posted On February 14, 2025 Vismaya V 0

The U.S. Legal professional’s Workplace for the Western District of Washington secured $400 million in asset forfeiture as a …

Pump.fun Attacker Seeks to Withdraw Guilty Plea as Lawyers Quit Case
44
Web3
Pump.fun Attacker Seeks to Withdraw Guilty Plea as Lawyers Quit Case
Posted On October 25, 2024 Ryan Gladwin 0

In a stunning twist, Jarett Dunn (aka Stacc) is in search of to withdraw his guilty plea over an …