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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 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
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
A Wisconsin dentist is charged with federal health care fraud for breaking teeth so could cap them and charge insurance companies for the work. Skip to main content. 24/7 Help. For premium support ...
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.
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 ...
Two of Sam Bankman-Fried's top business partners — a co-founder of the cryptocurrency exchange FTX and the former CEO of the hedge fund Alameda Research — have pleaded guilty to fraud, a ...
On 20 December 2023, Tingo Group said Mmobuosi was temporarily stepping down as interim co-CEO of the fintech firm following the SEC charges. [39] On 2 January 2024, Mmobuosi was charged in the US with securities fraud, making false filings with the SEC, and conspiracy charges; [6] [40] the three charges carry a maximum sentence of 45 years. [41]