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Lowe, the former MoviePass CEO, pleaded guilty to securities fraud conspiracy in September 2024. The rise and fall of MoviePass. In 2017, HMNY became the parent company of MoviePass. Farnsworth ...
Judge Arthur Engoron ordered the ex-president to pay over $350 million in penalties and barred him from doing business in the state. It's a huge blow to his puffed-up brand.
After Nikola’s founder was sentenced to prison, U.S. Attorney Damian Williams published a statement saying: “Today’s sentence should be a warning to start-up founders and corporate ...
Ozy Media founder Carlos Watson was sentenced on Monday to nearly 10 years in prison, after a jury found him guilty in July of lying to investors about the now-defunct startup's finances and sham ...
The Sky Capital Fraud Case was a significant securities fraud prosecution in New York's history involving Ross Mandell, the founder of Sky Capital Holdings Ltd., and Adam Harrington, a former broker at the company. The two men were accused and successfully convicted of defrauding investors out of $140 million over an eight-year period by using ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
In one of the business world’s most closely-watched criminal trials, Silicon Valley entrepreneur Elizabeth Holmes was convicted on four counts of criminal fraud and sentenced to 11 years and ...
United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]