defrauding

Gary Wang, co-founder and chief technology officer of FTX, was sentenced to no time in prison on Wednesday, two years after the cryptocurrency firm collapsed and faced accusations of defrauding customers.

Federal prosecutors, in an indictment unsealed Tuesday, accused Joanna Smith-Griffin of defrauding investors and charged her with securities fraud, wire fraud and aggravated identity theft.

Soon Mr. Perez and several of his deputies were charged in California with defrauding insurers of nearly $40 million in premiums.

He also accused her of hiding “cooked” accounting books from him and financially defrauding him.

A pensioner who was jailed a decade ago for conning friends out of £2.5m has been sent back to prison after defrauding a neighbour out of more than £100,000.