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The Latest Breaking News from Analisa Torres

Man sentenced to prison for defrauding US border wall supporters

Timothy Shea receives the longest prison sentence yet for his participation in the ‘We Build the Wall’ scheme.

Al Jazeera

Colorado businessman gets over 5 years in prison for 'We Build The Wall' fundraiser fraud

A Colorado businessman convicted of fraudulently siphoning hundreds of thousands of dollars from an online fundraiser to build a wall along the U.S. southern border has been sentenced to five years and three months in prison

The Independent UK

3 Buy Rated Crypto Firms Ready to Soar!

Is now the time to buy into crypto firms? Read on and discover 3 buy-rated companies with huge upside potential!

Barchart

From analysis to the latest developments in health,
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FTC Investigates OpenAI Over Inaccurate Information From ChatGPT

Plus: Few Americans support full abortion bans, a win for cryptocurrency in Ripple case, and more...

Reason

Experts are calling the Ripple ruling a win for the industry and XRP. Here's how lawyers—and Crypto Twitter—are reacting

A roundup of reactions from top lawyers and voices on Crypto Twitter.

Fortune

Ripple’s Partial Victory Propels Cryptocurrencies To New Heights

Bitcoin and other major digital assets surge as XRP ruling sparks bullish sentiment

Zenger

Ripple effect: Coinbase and Kraken among exchanges to relist XRP after court ruling vs. SEC

Following Judge Analisa Torres’s decision, the value of XRP soared more than 75%.

Fortune

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Ripple's open market sales of XRP cryptocurrency aren't securities, court rules in landmark decision

XRP soared as high as 30% in response, with crypto onlookers declaring an early victory.

Fortune

US appeals court rejects bail for Chinese businessman awaiting fraud trial

A U.S. federal appeals court has rejected a bid for bail by a self-exiled Chinese businessman awaiting trial in a $1 billion fraud case

The Independent UK

Founder of the We Build The Wall group linked to Steve Bannon is sentenced to 4 years

Brian Kolfage previously pleaded guilty for his role in siphoning donations a campaign that promised to help Donald Trump construct a wall along the southern U.S. border.

WEKU

Veteran sentenced to prison for US border wall fraud scheme

Brian Kolfage has received a four-year sentence for pocketing donations raised to help build Donald Trump’s border wall.

Al Jazeera

We Build The Wall founder sentenced to 4 years in prison

The co-founder of a fundraising group linked to Steve Bannon that promised to help Donald Trump construct a wall along the southern U.S. border has been sentenced to four years and three months in prison

The Independent UK

U.S. judge denies bail to exiled Chinese businessman Guo Wengui in fraud case

An exiled Chinese businessman charged by U.S. prosecutors with leading a more than $1 billion fraud will remain in jail after a federal judge in Manhattan on Thursday rejected a proposed $25 million bail package.

Reuters

Judge nixes bail for Chinese businessman in $1B fraud case

A New York federal judge says a self-exiled Chinese businessman charged in a $1 billion fraud case will remain behind bars after she rejected a proposed $25 million bail package

The Independent UK

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Fortune

Ripple's XRP jumps 20% on hopes of beating SEC in court

Ripple has been in a court battle with the SEC for more than two years.

Tribune News Service

Mistrial declared in ‘We Build the Wall’ fraud case against Bannon associate, days after holdout juror alleges ‘government witch hunt’ and liberal bias

NEW YORK — A Manhattan judge declared a mistrial Tuesday in the case against a Steve Bannon associate accused of siphoning donations from the “We Build the Wall” fund — after a deadlocked jury said it couldn’t overcome ideological differences.

The Independent UK

'We Build The Wall' trial ends in mistrial; jury deadlocked

The trial of a Colorado businessman on charges that he ripped off thousands of donors who contributed to a campaign to build a wall along the southern United States border has ended in a mistrial after jurors deadlocked

Reason

Court Rejects RICO and Fraud Claims Against Reputation Management Company

From Murrey v. Minc, decided Friday by Judge Analisa Torres (S.D.N.Y.): Plaintiff pro se, Stewart Murrey, brings claims against Defendants Aaron Minc, Minc Law, Domingo J. Rivera, Rivera Law Group, PLC, PRVT L.L.C., Elizabeth Jordan, Internet Reputation Control, Anthony Will, Digital Revolution LLC, Brandyourself.com, Inc., Tom Vitolo, Christian Tyron, and…

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Tribune News Service

Holdout juror claims ‘witch hunt,’ blasts NY liberals in trial of Steve Bannon associate for ‘We Build the Wall’ scam

NEW YORK — The trial of a Steve Bannon associate accused of stealing donations from a fund to build a wall on the U.S.-Mexico border has been thrown into chaos by a juror claiming the case is a government “witch hunt” and that his fellow jurors are biased New York…

The Independent UK

2 plead guilty in 'We Build The Wall' fraudulent fundraiser

The co-founder of the “We Build The Wall” project aimed at raising money for a border wall has pleaded guilty to charges in a case that once included former President Donald Trump's adviser Steve Bannon

1 2

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