Wire fraud
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X @The Block
The Block· 2025-07-31 14:40
US appeals court overturns OpenSea product manager Nathanial Chastain's wire fraud and money laundering conviction https://t.co/dhUantpXV7 ...
Former Rep. George Santos reports to prison for 7-year sentence
NBC News· 2025-07-25 20:30
Legal & Compliance - Former Congressman George Santos began a seven-year prison sentence after pleading guilty to federal wire fraud, identity theft, and lying about his personal background [1] - Santos was expelled from Congress in 2023 following initial charges [1] Political Impact - Santos turned himself into a federal prison in New Jersey [1] - Before imprisonment, Santos thanked his supporters on X [1]