#investor-fraud

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fromNew York Post
1 day ago

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

"I couldn't tell you how crypto worked the day that coin launched," she said on her podcast Talking Tuah, speaking for the first time about the scandal.
Cryptocurrency
fromABA Journal
2 weeks ago

Judge rejects home confinement for 'slots whisperer' lawyer who spent nearly $9M in investor money

King admitted that she spent the money on Las Vegas gambling and a lavish lifestyle.
Poker
#trevor-milton
NYC startup
fromwww.mercurynews.com
1 month ago

Trump pardons convicted founder of EV startup Nikola

Trevor Milton, founder of Nikola, received a presidential pardon from Trump, potentially nullifying significant restitution for investor fraud.
NYC startup
fromwww.nytimes.com
1 month ago

Trump Pardons Trevor Milton, Founder of Bankrupt Truck Maker Nikola

Trevor Milton received a presidential pardon which absolves him of prison time and financial restitution related to his investor fraud conviction.
NYC startup
fromwww.mercurynews.com
1 month ago

Trump pardons convicted founder of EV startup Nikola

Trevor Milton, founder of Nikola, received a presidential pardon from Trump, potentially nullifying significant restitution for investor fraud.
NYC startup
fromwww.nytimes.com
1 month ago

Trump Pardons Trevor Milton, Founder of Bankrupt Truck Maker Nikola

Trevor Milton received a presidential pardon which absolves him of prison time and financial restitution related to his investor fraud conviction.
more#trevor-milton
#theranos
Silicon Valley
fromNew York Post
2 months ago

Appeals court upholds convictions of Theranos founder Elizabeth Holmes, ex-lover

The appeals court upheld the convictions of Elizabeth Holmes and Ramesh Balwani for defrauding investors in Theranos.
Silicon Valley
fromwww.theguardian.com
2 months ago

US court upholds Theranos founder Elizabeth Holmes's conviction

Elizabeth Holmes's conviction for defrauding investors in Theranos is upheld by a U.S. court, rejecting her appeal against the ruling.
Silicon Valley
fromNew York Post
2 months ago

Appeals court upholds convictions of Theranos founder Elizabeth Holmes, ex-lover

The appeals court upheld the convictions of Elizabeth Holmes and Ramesh Balwani for defrauding investors in Theranos.
Silicon Valley
fromwww.theguardian.com
2 months ago

US court upholds Theranos founder Elizabeth Holmes's conviction

Elizabeth Holmes's conviction for defrauding investors in Theranos is upheld by a U.S. court, rejecting her appeal against the ruling.
more#theranos
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