Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency Mixer https://www.justice.gov/usao-dc/pr/operator-bitcoin-fog-sentenced-more-12-years-prison-running-notorious-darknetRead More

Stark man's attorneys seek foreign records to prove innocence in Rwandan genocide case https://www.cantonrep.com/story/news/2025/10/05/eric-nshimiye-trial-set-march-2026-rwandan-genocide-rape-charges/86395345007/?gnt-cfr=1&gca-cat=p&gca-uir=true&gca-epti=z116048p119550c119550e009500v116048d--37--b--37--&gca-ft=165&gca-ds=sophi Stark man's attorneys seek foreign records to prove innocence in Rwandan genocide case https://www.cantonrep.com/story/news/2025/10/05/eric-nshimiye-trial-set-march-2026-rwandan-genocide-rape-charges/86395345007/?gnt-cfr=1&gca-cat=p&gca-uir=true&gca-epti=z116048p119550c119550e009500v116048d--37--b--37--&gca-ft=165&gca-ds=sophi Stark County man's trial on hold after defense team was detained in Rwanda https://www.cantonrep.com/story/news/crime/2026/02/24/eric-nshimiyes-attorneys-are-granted-trial-delay-by-federal-judge/88776537007/?gnt-cfr=1&gca-cat=p&gca-uir=true&gca-epti=z115948p119950l115750c119950e002000v115948d--32--b--32--&gca-ft=144&gca-ds=sophiRead More

Wealthy Russian undertook $90 mln hack-and-trade scheme, U.S. says at trial https://www.reuters.com/legal/kremlin-linked-russian-businessman-faces-us-trial-hack-and-trade-scheme-2023-01-30/ Russian man with Kremlin ties gets 9 years in US prison for hacking and insider trading scheme https://www.courthousenews.com/russian-man-with-kremlin-ties-gets-9-years-in-us-prison-for-hacking-and-insider-trading-scheme/ Meet Russia’s Vladislav Klyushin: The stock market hacker busted in Boston who’s part of prisoner swap https://www.bostonherald.com/2024/08/02/russian-stock-market-hacker-freed-in-prisoner-swap-found-guilty-in-boston-last-year/ Boston defense attorneys client part of prisoner swap...Read More

Varsity Blues' Mom Gets Maximum Fine For "Money Crime" https://www.martinweinberglaw.com/static/2024/04/Varsity-Blues-Mom-Gets-Maximum.pdfRead More

Nigerian National Sentenced to Two Years in Prison for Romance Scam and Money Laundering Scheme https://www.justice.gov/usao-ma/pr/nigerian-national-sentenced-two-years-prison-romance-scam-and-money-laundering-scheme Nigerian man pleads guilty to $2.5m romance scam in U.S. https://guardian.ng/news/nigeria/metro/nigerian-man-pleads-guilty-to-2-5m-romance-scam-in-u-s/Read More

Feds Rest Tribal Bribe Case After FBI Agent Tells Of Payments https://www.martinweinberglaw.com/static/2024/02/Feds-Rest-Tribal-Bribe-Case-After-FBI-Agent-Tells-Of-Payments-Law3601.pdfRead More