Edgardo Ramos

OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence cointelegraph.com
Column: The legal system is closing in on crypto, and things may only get worse LA Times
Washington , Capitol Hill , Russia , North Korea , South Korea
OneCoin’s legal boss gets 4 years jail for massive $4B crypto scam cointelegraph.com
United States
Ex-FBI trainee gets 15 months for trading on girlfriend’s info Sydney Morning Herald
Hawaii , Texas , New York
SEC suit against Gemini, Genesis lives on as court finds claims plausible cointelegraph.com
CJudge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product coindesk.com
New York , Austin
Cryptoqueen’s brother is freed after 3 years jail over OneCoin scheme: Report cointelegraph.com
Investigations Newsletter: Health Care Network Settles False Claims Act Allegations for $345 Million jdsupra.com
Florida , Miami , United States
EV startup founders made big claims. One was just sentenced to prison The New York Times
Turks and Caicos Islands , Oklahoma , Los Angeles , White House , Ohio
His electric truck company was once worth more than Ford. Now this former billionaire is headed to jail Sydney Morning Herald
4 years in prison for Nikola Corp founder for defrauding investors on claims of zero-emission trucks Seattle Times
Arizona , Utah
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud cointelegraph.com
Greece , Cayman Islands
Disgraced Ex-Gov. Cuomo pleads leniency for Kenneth Cole's brother New York Post
Mount Sinai , Gaza , Israel , New York
Lawyer who laundered $400M from OneCoin scam denied new trial: Report cointelegraph.com
Greece , United States , Inner City
'Cryptoqueen' remains a fugitive as her partner in $4B OneCoin fraud gets 20 years New York Post
Thailand , Greece , Athens , Sweden , Bulgaria
COneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison coindesk.com
Thailand , Bulgaria , New York
‘Cryptoqueen’ sidekick sentenced over $6.2 billion Ponzi scheme Sydney Morning Herald
Germany , Sweden , Ko Samui , Thailand , Dubai
'Cryptoqueen' sidekick gets 20 years for $4 billion ponzi - Tue, 12 Sep 2023 PST syndication.washingtonpost.com
Germany , Sweden , Ko Samui , Thailand , Dubai
Killed US marine’s family plans to refile lawsuit against Alec Baldwin Shropshire Star
Kabul , Washington , Afghanistan

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