Tag index

#Criminal-Conviction

Events indexed under #Criminal-Conviction — 4 entries in the record.

4 events From Jan 3, 2022 To May 30, 2024 Open in filter view →
DateEventLanesStatus
2024-05-30Trump Convicted on All 34 Felony Counts - First Former President Convicted of Crimes in U.S. History
Donald Trump · Juan Merchan · Alvin Bragg
 confirmed
2023-11-02Sam Bankman-Fried Convicted on All Counts in 'One of the Biggest Financial Frauds in American History'
Sam Bankman-Fried · FTX · Alameda Research · U.S. Department of Justice · +2
 confirmed
2022-12-06Trump Organization Convicted on All 17 Criminal Counts in Tax Fraud Trial
Trump Organization · Trump Corporation · Trump Payroll Corporation · Alvin Bragg · +3
 confirmed
2022-01-03Theranos Founder Elizabeth Holmes Convicted of Defrauding Investors in $9 Billion Fraud Scheme
Elizabeth Holmes · Theranos · U.S. Department of Justice · Securities and Exchange Commission · +1
 confirmed