Criminal Activities
| Use attributes for filter ! | |
| Initial release | USA |
|---|---|
| Directors | Jackie Earle Haley |
| Initial DVD release | USA |
| Composers | Keefus Ciancia |
| Executive producers | Daniel Diamond |
| Warren Ostergard | |
| Liked | |
| Date of Reg. | |
| Date of Upd. | |
| ID | 944273 |
About Criminal Activities
Indebted to a ruthless crime boss, four friends must kidnap a family member of a rival kingpin as payback.
Italy mafia trial: 200 sentenced to 2,200 years for mob links
... Anna Sergi, a professor of criminology at the University of Exeter, said: " This trial confirms convictions of classic mafiosi, sentenced for offences traditionally more associate with Criminal Activities, such as extortion or drug trafficking...
Emma Coronel: El Chapo Guzmán's wife released from prison
... Prosecutors said she was well aware of her husband s Criminal Activities and " understood the scope of the Sinaloa cartel s drug trafficking"...
Call for parents to act over social media challenges
... In a statement, TikTok said: " We have seen no evidence to support these claims and we have zero tolerance for content facilitating or encouraging Criminal Activities...
Spain faces stark left-right divide in hot summer vote
... Mr Feijóo has said he was unaware of Dorado s Criminal Activities at the time...
The chef, the model and Rishi's missing millions
... The gang were able to steal so much money because long before covid, its ringleaders had already established a network of bogus companies to launder cash from VAT fraud and other Criminal Activities, including drug dealing and construction scams...
FTX crypto boss Sam Bankman-Fried denied bail in Bahamas
... Their anonymity means they have been favoured for Criminal Activities such as drug dealing and ransomware attacks, but their supporters say there is huge potential for innovation - and independence from governments...
Jacqueline Fernandez: The Bollywood actress caught up in a 'gifts scandal'
... What do investigators say? Officials say that Fernandez knew early on in the relationship who Chandrasekhar was because her staff had sent her articles about his alleged Criminal Activities on 12 February last year...
Ministers face questions as migrant crisis worsens
... She said: " We need a new agreement in place with France around the Channel crossings, and we need a significant increase in the activities of the National Crime Agency because we ve got a proliferation of Criminal Activities in the Channel that has increased in the couple of years...
FTX crypto boss Sam Bankman-Fried denied bail in Bahamas
Sam Bankman-Fried, founder of the failed cryptocurrency exchange FTX, has been denied bail by a judge in The Bahamas .
US authorities charged Mr Bankman-Fried with " one of the biggest financial frauds in US history" on Tuesday.
The ex-FTX boss built a " house of cards on a foundation of deception" .
Mr Bankman-Fried has indicated that he will fight extradition to the US.
Bahamas Chief Magistrate JoyAnn Ferguson-Pratt denied the petition for his release on bail, citing a " great" risk of flight, and ordered that he be kept on remand at a correctional facility until 8 February.
He was.
Last month, FTX filed for bankruptcy in the US, leaving many users unable to withdraw their funds. According to a court filing, FTX owed its 50 largest creditors almost $3. 1bn (£2. 5bn).
Among The Most serious allegations against Mr Bankman-Fried is that he used billions of dollars of customer funds to prop up his investment trading company, Alameda.
It is unclear how much people who have funds in The Exchange will get back at The End of bankruptcy Proceedings - though many experts have warned it may be a small fraction of what they deposited.
Mr Bankman-Fried faces eight criminal charges in the US, including wire fraud, Money Laundering and conspiracy to defraud. He also faces civil charges including misleading investors who put More Than $1bn into The Company .
Officials have also accused him of violating Campaign Finance laws.
At a news conference on Tuesday, Damian Williams , the US Attorney for the Southern District of New York , described The Fraud Mr Bankman-Fried is accused of as among the largest in US history.
Besides accusing Mr Bankman-Fried of defrauding lenders, investors and customers, Mr Williams alleged he had used " tens of millions" in ill-gotten gains for illegal campaign contributions to Democrats and Republicans alike.
" All this Dirty Money was used in service of Bankman-Fried's desire to buy bipartisan influence and impact the direction of public policy in Washington, " Mr Williams said.
In, the crypto tycoon has admitted to mistakes, but denied intent to defraud his customers.
Mr Bankman-Fried also denied allegations he must have been aware that FTX's affiliated trading company, Alameda Research, was using FTX customer funds.
He was once viewed as a young version of legendary US investor Warren Buffett . As recently as late October, he had a Net Worth estimated at More Than $15bn (£12. 1bn).
Meanwhile, The Firm 's new chief executive, John Ray , told a US congressional committee that FTX's collapse appeared to be the result of it being controlled by a small group of " grossly inexperienced, non-sophisticated individuals".
He Said he had seen " an utter lack of record-keeping - no internal controls whatsoever".
The FTX exchange allowed customers to trade normal money for cryptocurrencies such as Bitcoin.
Cryptocurrencies are not currencies in the traditional sense, but are stored online and act more like investment vehicles or securities - often with a high degree of volatility.
Their anonymity means they have been favoured for Criminal Activities such as drug dealing and ransomware attacks, but their supporters say there is huge potential for Innovation - and independence from governments.
Source of news: bbc.com
Criminal Activities Photos
