#securities-fraud
#securities-fraud
[ follow ]
fromBusiness Insider
1 month agoNASCAR 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
Artificial intelligence
fromTechCrunch
1 month agoWeek 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.
fromLos Angeles Times
4 months agoSan Francisco tech founder and wife arrested for allegedly defrauding investors out of millions
The Bay Area is home to incredible innovation and hard-working entrepreneurs, but innovation cannot grow through fraud. Schemes like the ones that defendants are charged with threaten our financial markets and cheat investors.
California
#bill-hwang
Miscellaneous
fromFortune
6 months agoArchegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions
Bill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.
Miscellaneous
fromFortune
6 months agoArchegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions
Bill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.
fromMiami Herald
9 months agoHeat's Jimmy Butler, YouTube influencer will pay $340,000 to resolve cryptocurrency claims
U.S. District Judge Roy Altman is set to determine the preliminary approval of a $340,000 settlement between Miami Heat star Jimmy Butler and YouTube influencer Ben Armstrong over allegations of securities fraud.
Cryptocurrency
[ Load more ]