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Yet another investor fraud trial is starting today. ... —May 2023: Frank founder Charlie Javice charged with $175 million fraud —May 2023: Theranos founder Elizabeth Holmes started her 11-year ...
Federal prosecutors have charged the founder of an education-technology startup spun out of Harvard who was recognized on a 2021 Forbes 30 Under 30 list with fraud.
Boxing promoter Don King, known for his work with greats Muhammad Ali and Mike Tyson, has been named in a civil lawsuit alleging fraud over a failed bid to resurrect Rumble in the Jungle 2 as an ...
Antonio Ricardo Jardim Libório (born July 13, 1967) is a Brazilian jiu jitsu black belt under Grand Master Carlson Gracie. [2] [3] He is the co-founder of American Top Team (ATT) and Brazilian Top Team (BTT), the founder and CEO of Martial Arts Nation and the International Brazilian Jiu-Jitsu Institute (IBJJI), and also a professor of BJJ at the University of Central Florida.
Kaleil Isaza Tuzman is a convicted felon and former entrepreneur associated with digital media, who spent more than 20 years bankrupting companies that he was instrumental in founding or purchased controlling interests in that industry [1] before being convicted of multiple counts of fraud in 2017.
Smith-Griffin, 33, is the founder and former chief executive of AllHere, the Boston-based company that created "Ed," an artificial-intelligence tool billed as revolutionary for students' education ...
The FBI arrested the founder of a Washington, D.C., nonprofit that served homeless LGBTQ youth on money laundering and fraud charges after her return to the United States from El Salvador.
The founder and the top doctor of a San Francisco-based telehealth startup were charged by the U.S. Department of Justice on Thursday with running a fraudulent $100 million scheme to distribute ...