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[4] [8] [9] [10] On 23 March 2023, Kwon was arrested in Montenegro, while attempting to travel to Dubai using falsified documents. Following his arrest, he was charged by a US federal grand jury of eight counts, including securities fraud, commodities fraud, wire fraud and conspiracy. In December 2024, after multiple court cases, Do Kwon was ...
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.
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...
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 ...
Convicted of fraud and conspiracy charges after illegally soliciting millions of dollars from his followers. [29] Hogen Fukunaga - Founder of Ho No Hana who was given a twelve-year jail sentence for fraudulently gaining 150 million yen from his followers. [30] Kent Hovind (Dr. Dino) - founder of the Creation Science Evangelism ministry. Willful ...
On Monday, September 7, 2015, Tuzman was arrested in Colombia on charges of accounting fraud; the following day, KIT Digital's former chief financial officer, Robin Smyth, was arrested in Australia. Together with Omar Amanat and Stephen Maiden, manager of the Maiden Capital hedge fund, [ 21 ] they were charged with a series of crimes related to ...
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 ...
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 ...