#investment-scam

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#fraud
NYC startup
fromLos Angeles Times
1 month ago

He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds say

Bernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
fromSFGATE
1 week ago
NYC startup

Man found guilty of SF tech 'sham' where he lied about $30B in profits

Ramesh Kris Nathan was convicted for a fraudulent scheme involving false claims about his company's profits and operations.
fromwww.ocregister.com
2 days ago
LA Kings

California attorney sentenced to prison for scamming investors out of $8.7 million to finance lavish lifestyle

Sara Jacqueline King sentenced to 21 months for defrauding investors of $8.7 million to fund luxury lifestyle.
NYC startup
fromLos Angeles Times
1 month ago

He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds say

Bernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
fromSFGATE
1 week ago
NYC startup

Man found guilty of SF tech 'sham' where he lied about $30B in profits

Ramesh Kris Nathan was convicted for a fraudulent scheme involving false claims about his company's profits and operations.
fromwww.ocregister.com
2 days ago
LA Kings

California attorney sentenced to prison for scamming investors out of $8.7 million to finance lavish lifestyle

Sara Jacqueline King sentenced to 21 months for defrauding investors of $8.7 million to fund luxury lifestyle.
more#fraud
Miscellaneous
fromwww.dw.com
5 months ago

What do new findings in JuicyFields cannabis scam reveal? DW 12/03/2024

JuicyFields scam involved 200,000 victims and estimated damages of $645 million, revealing significant investment fraud in the cannabis sector.
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