Former Cred Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, ...
Tag: fraud
Roger Ver Indicted for Tax Fraud
Roger Ver Indicted for Tax Fraud
Jury Begins Deliberations in $110M Mango Markets Fraud Trial
In their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made after his identity as the ...
Vietnam sentences real estate tycoon to death over country s largest-ever fraud case
Real estate tycoon Truong My Lan was sentenced Thursday to death by a court in Ho Chi Minh City in ...
Crypto Trader Eisenberg’s $110M Fraud Trial to Put DeFi Under Microscope
In court on Monday, prosecutors and defense teased upcoming testimony from Mango's founder, Dafydd Durairaj. He spoke with a ransomware ...
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case
Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of ...
Sam Bankman-Fried FTX fraud victim tells judge: ‘My whole life has been destroyed’
NEW YORK, US - JANUARY 03: Sam Bankman-Fried leaves the court in New York, on January 03, 2023. Fatih Aktas | ...
SBF live updates: FTX founder sentenced to 25 years in prison for massive crypto fraud
FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York after a court appearance, June 15, 2023.Fatih Aktas | ...
Software founder began lying to HP execs at the very first meeting—’The scene of an $11 billion fraud,’ prosecutors said
Federal prosecutors on Monday painted one-time British tech star Mike Lynch as the ruthless mastermind of an $11 billion deal ...
Refund fraud schemes promoted on TikTok, Telegram are costing Amazon and other retailers billions of dollars
A UPS seasonal worker delivers packages on Cyber Monday in New York on Nov. 27, 2023.Stephanie Keith | Bloomberg | ...
