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The 61-year-old former trader will not have to go to prison until months after his appeal is concluded, judge says ...
Trump celebrated when the Supreme Court limited nationwide blocks on his policies, but judges are finding other ways to ...
Truglia pleaded guilty in 2021 to participating in a complex scheme to gain control of the victim’s cell phone and steal more ...
Truglia helped carry out a SIM-swapping attack. This scam is done by convincing mobile carrier employees to transfer a person ...
A man who got 18 months in prison for his part in a scheme to steal $22 million in cryptocurrency saw his sentence increased ...
Nicholas Truglia’s sentence jumps to 12 years after failing to repay $20.4 million in restitution connected to a crypto fraud ...
Crypto scammer Nicholas Truglia sentenced to 12 years after failing to repay $20M restitution in SIM-swapping case.
A man who originally got 18 months in prison for his part in a scheme to steal $22 million in cryptocurrency, saw his sentence increase dramatically to 12 years after failing to pay back his victim.
A scammer who targeted several crypto investors with SIM-swapping attacks in 2018 has been resentenced and received 12 years ...
Remember well-heeled Manhattan resident Nicholas Truglia? Back in 2022, we told you how he had been sentenced to prison for ...
A federal judge ruled that a group of former Archegos Capital Management employees, including an analyst who worked closely with founder Bill Hwang, are owed $33 million for losses they suffered when ...
A judge has dramatically increased the prison sentence of convicted crypto thief Nicholas Truglia to 12 years, citing his ...