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Joanna Smith-Griffin is the latest Forbes 30 Under 30 alum facing criminal charges, ... An AI startup CEO on a Forbes '30 Under 30' list has been charged with defrauding investors out of $10 ...
The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific
A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.
The CEO, Keith Berman, was sentenced on Friday to seven years in prison for the fraud that led to $28 million in investor losses, according to the Department of Justice.
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 ...
In July 2021, a United States federal grand jury returned an indictment against Trevor Milton that included three counts of securities fraud and wire fraud. He also faced civil securities fraud charges from the SEC. [38] [39] [40] Milton pleaded not guilty to the charges and was freed on $100 million bail. [41]
The parent company of Fazoli’s, Fat Brands, was indicted along with former CEO and current board chair Andy Wiederhorn and other executives in a $47 million fraud scheme.
Mark (Meir) Nordlicht (born 1968) is the founder and former chief investment officer of (now defunct) Platinum Partners, a U.S. based hedge fund, which came to be known for its investment strategies becoming the subject of a series of controversial and legal actions.