#investor-fraud

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fromwww.ocregister.com
1 week ago

California jeweler, philanthropist accused in lawsuits of stealing millions, fleeing U.S.

A prominent Orange County philanthropist and well-connected jeweler is now accused of bilking wealthy investors out of millions of dollars and then fleeing the country, according to a series of civil lawsuits filed over the past few months in both state and federal court. Moti Ferder, the co-founder and until recently CEO of Newport Beach-based Lugano Diamonds, is alleged to have defrauded more than 40 creditors out of hundreds of millions of dollars, according to more than a half-dozen lawsuits filed by multiple investors.
California
#wire-fraud
fromQNS
2 weeks ago
US news

Ex-NYPD officer from Bellerose sentenced to three years in prison for wire fraud scheme: Feds - QNS

fromQNS
2 weeks ago
US news

Ex-NYPD officer from Bellerose sentenced to three years in prison for wire fraud scheme: Feds - QNS

Startup companies
fromSan Francisco Chronicle
4 weeks ago

Silicon Valley app founder charged with defrauding investors out of $170M

Abraham Shafi is accused of defrauding investors of $170 million, misrepresenting advertising, funneling payments through false invoices, and using funds for a lavish wedding.
Cryptocurrency
fromNew York Post
4 months ago

'Hawk Tuah' girl Haliey Welch 'didn't know' how crypto worked before meme coin disaster, received death threats after

Haliey Welch admitted her lack of knowledge about cryptocurrency amid the crash of her associated meme coin, $HAWK, which lost all value.
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