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  2. Three people indicted in $400 million FTX hack conspiracy - AOL

    www.aol.com/news/three-people-indicted-400...

    Three people were indicted for an identity theft conspiracy that allegedly included the $400 million hack from FTX on the same day in November 2022 that the doomed cryptocurrency exchange filed ...

  3. Gold, checks and Confederate money: Postal Service supervisor ...

    www.aol.com/news/gold-checks-confederate-money...

    Joivian Tjuana Hayes, who was a supervisor at the Costa Mesa Post Office, has pleaded guilty to stealing more than $300,000 worth of checks and valuables, according to the U.S. attorney's office.

  4. List of 2020s American state and local politicians convicted ...

    en.wikipedia.org/wiki/List_of_2020s_American...

    Mayor of Willard, Corey Hendrickson (R), pled guilty to Wire Fraud and Identity Theft and was sentenced to three years in prison and was ordered to pay more than $318,000 in restitution. (2024) [111] Alderman of St. Louis Brandon Bosley (-) convicted of fraud. (2023) [112] President of the St. Louis Board of Aldermen Lewis E. Reed (-) convicted ...

  5. Theft - Wikipedia

    en.wikipedia.org/wiki/Theft

    According to the Romanian Penal Code a person committing theft (furt) can face a penalty ranging from 1 to 20 years. [46] [47] Degrees of theft: Article 208: Theft (1 to 12 years)—When a person steals an object, or uses a vehicle without permission and no aggravating circumstances apply. Article 209: Qualified theft (3 to 20 years)

  6. List of cases of the January 6 United States Capitol attack

    en.wikipedia.org/wiki/List_of_cases_of_the...

    Guilty 3.5 years in prison March 4, 2022 Jason Riddle Theft of government property, and parading, demonstrating or picketing at the Capitol. Guilty 3 months’ incarceration 36 months’ probation $754 restitution 60 days’ community service [92] A Keene, NH man and former veteran who stole a bottle of wine and a book from the Capitol on ...

  7. A personal assistant was convicted Monday of killing and dismembering his former boss after stealing an estimated $400,000 from him, Manhattan's district attorney said. A jury found Tyrese Haspil ...

  8. Securitas depot robbery - Wikipedia

    en.wikipedia.org/wiki/Securitas_depot_robbery

    By 2007, 36 people had been arrested in relation to the crime. At trial at the Old Bailey in London in 2007, five people were convicted, and received long sentences, including the inside man, Emir Hysenaj. A woman who had made prosthetic disguises for the gang gave evidence in return for the charges against her being dropped.

  9. 3 plead not guilty to coercing crime victims - AOL

    www.aol.com/3-plead-not-guilty-coercing...

    Borges has 137 arrests in his record and 25 prior criminal convictions at the state level, including for robbery, fraudulent use of a credit card, car theft and felony assault and drug promotion.