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Joanna Smith-Griffin was featured on the Forbes 30 Under 30 list in 2021. Federal prosecutors have now charged her with fraud. Mamadi Doumbouya/The Forbes Collection via Contour RA by Getty Images
The Indian television series Scam 1992 is based on his life and fraudulent activity. Trevor Milton, founder and former CEO of Hydrogen Trucking company Nikola inc. Convicted of Fraud lying to investors to pump the companies stock price.
On March 2, 2023, he resigned as Ontrak CEO and Chairman. [8] On January 31, 2024, a superseding indictment was filed, charging Peizer with additional counts of securities fraud and insider trading. [1] On February 9, 2024, Peizer moved to dismiss the indictment. [79]
This is a list of notable United States local officials convicted of federal public corruption offenses for conduct while in office. The list is organized by office. Non-notable officials, such as sewer inspectors and zoning commissioners, are not included on this list, although they are routinely prosecuted for the same offenses.
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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.
Mail fraud; engaging in monetary transactions in property derived from specified unlawful activity Harder, the founder and CEO of Sunwest Management (once the U.S. third-largest assisted living chain, operating more than 300 homes at its peak), was convicted of defrauding investors and money laundering after the company collapsed. He was ...
The Securities and Exchange Commission sued the former CEO of the blank-check company that merged with Trump Media, accusing him of lying about his firm’s plans to combine with Donald Trump’s ...