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Plea Hearing

All articles tagged with #plea hearing

Joran van der Sloot to Face Sentencing in Natalee Holloway Extortion Case
crime2 years ago

Joran van der Sloot to Face Sentencing in Natalee Holloway Extortion Case

Joran van der Sloot, the prime suspect in the 2005 disappearance of Natalee Holloway, is set to appear in court for a plea and sentencing hearing related to a fraud scheme. Van der Sloot is accused of attempting to extort money from Holloway's family by promising to provide information about her body's location. He was indicted in 2010 on charges of wire fraud and extortion. Currently serving a 28-year sentence in Peru for the murder of another woman, van der Sloot was extradited to the United States for this case. Holloway's mother had sent him a $25,000 down payment, which he used for gambling.

"Crypto Couple's Guilty Plea in $4.5B Bitcoin Heist"
crime3 years ago

"Crypto Couple's Guilty Plea in $4.5B Bitcoin Heist"

The "crypto couple," Ilya Lichtenstein and Heather Morgan, are expected to plead guilty to orchestrating a $4.5 billion bitcoin-laundering scheme. They were arrested in 2022 following what the Department of Justice called its "largest financial seizure ever." The couple allegedly employed sophisticated laundering techniques, including creating fake identities and converting funds into other virtual currencies. They are charged with conspiracy to commit money laundering and conspiracy to defraud the United States, which carry a maximum penalty of 25 years in prison. The saga began with the 2016 hack of Bitfinex, and authorities found evidence suggesting the couple planned to flee to Russia under new identities.