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Keryc's sentencing came after a federal jury in April found him and another ex-employee, Diane Kaylor, guilty on charges including securities fraud, conspiracy, mail fraud, and wire fraud. Prosecutors said Keryc spent some of the $8.9 million he made off the scheme on a million-dollar vacation home in Montauk, a condominium in Long Beach, NY ...
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 four are accused in a lawsuit filed on Sept. 22 of raising money from investors in an alleged $196 million securities fraud scheme by Pompano Beach-based MJ Capital Funding LLC in 2020 and 2021.
The competitor — an electric truck startup named Nikola — had just been rocked by news of its executive chairman’s resignation following a serious accusation of fraud. The news might be ...
Trump, his attorneys, and his supporters falsely [12] asserted widespread election fraud in public statements, but few such assertions were made in court. [13] Every state except Wisconsin [14] met the December 8 statutory "safe harbor" deadline to resolve disputes and certify voting results. The Trump legal team had said it would not consider ...
Steven Jude Hoffenberg (January 12, 1945 – August 2022) [2] was an American businessman and fraudster. He was the founder, CEO, president, and chairman of Towers Financial Corporation, a debt collection agency, which was later discovered to be a Ponzi scheme. [3]
Feds detail fraud allegation against Bitwise founders. Tim Sheehan, Robert Rodriguez. November 9, 2023 at 7:12 PM. ... Soberal and Olguin began conspiring to commit wire fraud, “lying to board ...
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