#investor-fraud
#investor-fraud

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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

3 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.

Poker

fromABA Journal

3 months ago

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

Sara Jacqueline King sentenced to 21 months in prison for wire fraud after misusing $9 million of investor money.

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#investor-fraud#investor-fraud

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

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

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

#investor-fraud
#investor-fraud