#securities-fraud

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Brooklyn
fromBrooklyn Eagle
1 month ago

Sentenced to 18 years for fraud, in a second round of prison

Richard Sterritt was sentenced to 18 years in prison for swindling $17 million from investors.
#investment-fraud
fromBoston.com
1 month ago
Boston real estate

Former hotel worker accused of swindling coworkers out of $700K in investment scam

fromBoston.com
1 month ago
Boston real estate

Former hotel worker accused of swindling coworkers out of $700K in investment scam

fromEntrepreneur
3 months ago

$100 Million Deli Fraudster Sentenced to Prison | Entrepreneur

"I'm terribly sorry for my part. This episode has been the worst time of my life." - Peter L. Coker Sr.
NYC startup
Fundraising
fromBrooklyn Eagle
3 months ago

Former private equity executives sentenced to prison

Gentile and Schneider sentenced to prison for defrauding investors in GPB Capital scheme. Their actions led to significant financial losses for over 10,000 investors.
fromBusiness Insider
3 months ago

The chairman of a failed 'TikTok killer' pleaded guilty to lying to investors to inflate the company's stock

I did everything Ted asked me to do and never questioned him. I concealed my relationship with Ted from the board and shareholders and allowed others to use my signature, not telling investors and the public that the company was failing even though I knew it was.
Venture
fromBusiness Insider
4 months ago

NASCAR fraudster pleads guilty to tricking his hedge fund investors, scuttling Monday jury trial

"The judge's decisions were limiting a great deal of the evidence," Corozzo explained of the decision that ultimately led Franzone to plead guilty instead of facing a jury.
NYC startup
fromTechCrunch
4 months ago

Week in Review: Jeff Bezos' secret EV startup | TechCrunch

Slate, backed by Jeff Bezos, plans to produce a $25,000 two-seater electric pickup truck by 2026.
Meta is accused of collusion with China by a former executive, raising national security concerns.
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