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Coverage Timeline

2025-07-02
Reuters 5 related

A US judge rules that Huawei must face criminal charges in an indictment alleging racketeering, stealing trade secrets, and bank fraud tied to Iran sanctions

Here We Go Elaine Kurtenbach / Associated Press : China's Huawei Technologies must face criminal case for racketeering, other charges, U.S. judge says

2024-02-28
Bloomberg

A US judge clears Chinese state-backed chipmaker Fujian Jinhua of economic espionage and other charges, over five years after the US blacklisted the company

Bloomberg : Forums: r/technology Forums: r/technology : Chinese Chipmaker Cleared in US Criminal Trade Secrets Case

2023-01-02
Wall Street Journal 7 related

Sources: Sam Bankman-Fried will likely plead not guilty to fraud and other charges at a January 3 hearing; SBF returns to Twitter to deny he moved Alameda funds

2023-01-01
Wall Street Journal 18 related

Sources: Sam Bankman-Fried will likely plead not guilty to fraud and other charges at a January 3 hearing; SBF returns to Twitter to deny he moved Alameda funds

Sam Bankman-Fried is likely to enter a plea of not guilty Sam Bankman-Fried is likely to enter a plea of not guilty https://www.wsj.com/... Mike Elgan / @mikeelgan : WSJ says Sam Bankman-Fried likely ...

2022-12-31
Wall Street Journal 17 related

Sources: Sam Bankman-Fried will likely plead not guilty to fraud and other charges at a January 3 hearing; SBF returns to Twitter to deny he moved Alameda funds

FTX founder Sam Bankman-Fried is likely to plead not guilty to eight counts of fraud at a hearing next week, according to a person familiar with the matter.

2022-12-19
Associated Press 6 related

The DOJ says Karl Sebastian Greenwood, who co-founded the $4B+ fraudulent OneCoin scheme, has pleaded guilty to wire fraud and other charges

A co-founder of the fraudulent cryptocurrency OneCoin, a pyramid scheme that conned billions of dollars from investors worldwide …

2020-03-20
Washington Post 12 related

Court filing: Anthony Levandowski, ex-Uber self-driving head, pleads guilty to trade secrets theft from Google in exchange for 32 other charges being dropped

The guilty plea, which could lead to a prison sentence, is the latest twist in a years-long saga of conflict and courtroom drama

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