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arrested and charged in March with fraud and money laundering for diverting $150,000 — which was taken from a larger pool of $1.3 million that Casa Ruby had obtained through the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) programs — into bank accounts held in El Salvador under her birth name, according to a U.S. Department of Justice news release.Prosecutors claimed Corado passed the money through her consulting company, TIGlobal, in an attempt to circumvent the Small Business Administration’s earlier denial of her EIDL application.Corado was temporarily jailed and placed in solitary confinement for her own protection, until a federal judge decided to release Corado and placed her under house arrest, with GPS monitoring, at the home of a niece in Rockville, Maryland.On Wednesday, July 17, Corado entered a plea deal in which she agreed to plead guilty to one count of wire fraud and give up all proceeds traceable to her offense, in exchange for the government dropping a much larger six-count complaint in which she was charged with bank fraud, money laundering, monetary transactions in criminally derived proceeds, and failure to file a report of a foreign bank account.The wire fraud offense is punishable by up to 30 years in prison.But under federal sentencing guidelines, due to it being Corado’s first offense and the crime not involving violence, Corado could receive a much lighter sentence.Prosecutors have argued that the sentence would fall between 33 to 41 months in prison, while her defense team estimates that she could serve between 15 and 21 months, reports The Washington Post.Corado is next scheduled to appear in court on January 10, 2025, for sentencing.

A jury in federal court in Brooklyn on Tuesday found Ozy Media founder and CEO Carlos Watson guilty of securities fraud, identify fraud and other charges that carry a penalty of up to 37 years in prison.

Cynthia Littleton Business Editor Ozy Media founder Carlos Watson was found guilty Tuesday by a federal jury in Brooklyn of defrauding investors in the operation of the firm that he pitched as a next-generation media company. Watson was found guilty of fraud and conspiracy charges in New York’s Eastern District circuit after an eight-week trial. He faces up to 37 years in prison.

EastEnders' star Natalie Cassidy, has opened up about her life as a busy mum and how she's totally okay with getting a nanny to help out. On her podcast 'Life with Nat', the 41 year old actress got real about balancing her family life with partner Marc Humphreys and their kids, and why having a nanny is a game-changer for her.The Sonia Fowler actress didn't shy away from sharing her self-care secrets, emphasising the importance of personal happiness.

A teenager has been found guilty of murder after shaking his partner’s four-month-old baby to death when he was aged 16. Carl Alesbrook, now 19, caused bleeding on the brain, whiplash-type injuries and multiple bone fractures to Elijah Shemwell.

A security guard has been found guilty of masterminding “graphic” plans to kidnap, rape and murder TV presenter Holly Willoughby. Gavin Plumb developed an “obsession” with the star over a number of years and assembled an “abduction kit” – complete with handcuffs and metal cable ties – to help carry out his attack.

DaBaby has pleaded guilty to misdemeanour simple battery after allegedly sucker-punching a man in his sixties.The rapper was originally charged with felony battery in 2022, where he was accused of punching Los Angeles County rental property owner Gary Pagar. The incident allegedly occured during an unauthorised music video shoot, in which Pagar’s lawsuit claimed DaBaby rented the property for a “private vacation”, instead hosting 40 people and a film crew to shoot a music video.When Pagar attempted to stop the music video being filmed, someone in the rapper’s crew attacked the property owner.

Reality stars from some of the UK’s biggest TV shows have pleaded not guilty to charges related to online investment schemes on social media.

A jury in New York has found Wall Street investor Sung Kook ‘Bill’ Hwang guilty of fraud and market manipulation.

William Earl Maverick investor Bill Hwang was found guilty Wednesday by a Manhattan federal jury of fraud and racketeering charges in a market manipulation case involving ViacomCBS shares and other stocks. Hwang was found guilty of 10 out 11 counts of fraud and racketeering related to his stock trading activity. In 2020 and 2021, he stealthily amassed more than 50% of outstanding common shares in the company that was then ViacomCBS — now Paramount Global (and about to be taken over by David Ellison’s Skydance Media).

Ellise Shafer An Essex man has been found guilty of plotting to kidnap, rape and murder former “This Morning” presenter Holly Willoughby. According to the BBC, Chelmsford Crown Court ruled that 37-year-old security guard Gavin Plumb planned to carry out “highly sexualized violence” against Willoughby to fulfill an “ultimate fantasy.” He was arrested and charged in October after he disclosed his plans online to an undercover U.S. police officer.

A woman who appeared on the Polish version of Love Island, Magdalena Sadlo, has admitted to being a cocaine courier in a massive £53million drug smuggling operation in the UK.The 29 year old appeared at Carlisle crown court last Friday, where she confessed to conspiring to supply the class A drug between March 2022 and May last year. In what's been described as one of the UK's largest ever drug busts, Sadlo was arrested by police after flying into Heathrow from Dubai as part of an investigation dubbed Operation Matrix, reports MailOnline.The reality TV star, who featured in the show's third season in 2021, had previously described herself as a 'spontaneous, self-confident blonde who you can count on' living in London.

Bob’s Burgers, has pleaded guilty to charges relating to storming the US Capitol in January 2021.At the time, the United States Capitol was placed under lockdown as thousands of Donald Trump supporters clashed with police.Trump’s supporters stormed Capitol Hill to protest the certification of Joe Biden’s election victory in Congress, which resulted in the complex being locked down and nearby office buildings having to be evacuated.Johnston, 54, faces a maximum of five years in prison after pleading guilty to a count of civil disorder. He was released on a $25,000 (£19,000) bond in June 2023 after his first court appearance in California.As per the Guardian, Johnston was also charged with “felony obstruction of officers during civil disorder, unlawful entry on restricted buildings or grounds, and impeding passage through Capitol grounds.”Court documents seen by the publication allege Johnston joined a mob of protesters who attacked police.

Jay Johnston has pleaded guilty on charges related to the January 6, 2021 attack on the U.S. Capitol in Washington, DC.

Stuart Hogg has pled guilty to a domestic abuse charge after being arrested yesterday afternoon. The 32-year-old former Scotland rugby captain admitted a charge of behaving in an abusive way towards his partner or ex-partner, in breach of Section 1 of the Abusive Behaviour and Sexual Harm (Scotland) Act 2016.

UPDATED with latest: Former Bob’s Burgers voice actor Jay Johnston today pleaded guilty to a federal charge stemming from his participation in the January 6 attack on the U.S. Capitol. He has been charged with civil disorder, a felony.

A man has been found GUILTY of plotting to bomb a hospital in Leeds with the hope of 'killing as many nurses as possible'.

The man who plotted to kidnap, rape and murder Holly Willoughby has been found guilty.

Influencers and former reality stars including Lauren Goodger, Jamie Clayton and Scott Timlin have pleaded not guilty to sharing an unauthorised investment scheme with the public after appearing at Southwark Crown Court in London on Thursday 11 July.The group will not be tried until 2027. Former The Only Way Is Essex star Lauren Goodger, Love Island ’s Jamie Clayton and Geordie Shore’s Scott Timlin, otherwise known as Scotty T, are among those who appeared on charges relating to offering an unsanctioned financial venture to their Instagram followers.

Cynthia Littleton Business Editor Veteran showrunner Tim Doyle has been publicly censured by the Writers Guild of America West after a guild panel found him guilty of posting a racist image on Facebook last year. “The Writers Guild of America West (“WGAW”) initiated charges against member Tim Doyle under Article X of the Constitution and Bylaws of the WGAW (“Constitution”),” guild leaders wrote in a message to members sent Thursday. “The charges alleged that on August 9, 2023 Mr.

Jackass star Bam Margera reportedly pleaded guilty to disorderly conduct in connection with a family altercation that took place at his home last year, and is due to spend six months on probation.The 44-year-old was charged with assaulting his brother, as well as threatening other members of the family, during a two-week visit to his home near Philadelphia. Jess reportedly suffered a ruptured eardrum following the altercation.