Tag: restitution

Lori Vallow Daybell snaps at judge after being ordered to pay nearly $12k in restitution to Kay Woodcock

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PHOENIX — Lori Vallow Daybell has been ordered to pay nearly $12,000 in restitution to Kay Woodcock in connection to Charles Vallow’s murder case in Arizona. Maricopa County Superior Court Judge Justin Beresky ruled on the restitution amount during a…[Continue Reading...]

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

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The U.S. Commodity Futures Trading Commission (CFTC) has imposed $1.7 billion in restitutions against a South African BTC scam in the agency’s largest fraud scheme case involving digital assets. A court in the Western District of Texas ordered Mirror Trading International (MTI)…[Continue Reading...]

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