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Federal prosecutors unveiled a disturbing array of accusations against rapper and media mogul Sean “Diddy” Combs as they charged him with three counts of sex trafficking and racketeering that allegedly spans years.
Damian Williams, the U.S. Attorney with the Southern District of New York, detailed the indictment against Sean “Diddy” Combs during a press conference on Tuesday morning, accusing the rapper of having “abused, threatened and coerced victims to fulfill his sexual desires, protect his reputation and conceal his conduct.”
Media mogul Sean “Diddy” Combs was arrested Monday after he was indicted by a Manhattan grand jury.
A once-small newspaper founded by Chinese dissidents that became a prominent right-wing media outlet that trafficked in conspiracy theories in recent years is now facing accusations that one of its top officers was engaged in a criminal money laundering scheme.
A top executive at The Epoch Times, a right-wing media company, has been arrested and charged with laundering at least $67 million in stolen money through company accounts in a multiyear scheme to lift financial returns.
The Department of Justice on Wednesday announced the indictment of two brothers for allegedly stealing $25 million in cryptocurrency within roughly 12 seconds. DOJ called it a "first-of-its kind" fraud, detailing the seconds-long scheme where the brothers allegedly manipulated the Ethereum blockchain to redirect pending transactions and steal $25 million in cryptocurrency. "As we allege, the defendants' scheme calls the very integrity of the blockchain into question," said U.S. Attorney Damian Williams for the Southern District of New York
The chief of staff to controversial exiled Chinese businessman Guo Wengui pleaded guilty in New York on Friday to a fraud conspiracy that swindled more than $1 billion from hundreds of thousands of victims around the world, prosecutors said. Yvette Wang's plea came weeks before the 53-year-old Guo is set to stand trial in Manhattan federal court for related charges. Wang was scheduled to stand trial with Guo in that case before her plea. Prosecutors accuse Guo, an associate of former Trump White House aide Steve Bannon, of duping his online followers with promises of outsized investment returns. Guo has pleaded not guilty. Wang, 45, agreed to pay $1.4 billion in restitution to the United States and to forfeit t
