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Joe Francis was born on April 1, 1973, in Atlanta, Georgia, to Raymond and Maria Francis, the latter of whom was from Austria. [1] [9] According to Francis, when he was seven-years-old, the family moved to Newport Beach, California, where he attended Our Lady Queen of Angels Catholic Elementary School, and then a series of boarding schools. [10]
Forum Group was an Australian managed services provider offering integrated B2B solutions, [1] including IT, [2] print, environment, [3] [4] fleet [5] and security. [6] Founded in 2011 in St Leonards, New South Wales, the business soon became the most elaborate front for a $400m fraud that competes with that of Christopher Skase. [7]
Westpac Banking Corporation, also known as Westpac, is an Australian multinational banking and financial services company headquartered at Westpac Place in Sydney, New South Wales. [ 2 ] Established in 1817 as the Bank of New South Wales , it acquired the Commercial Bank of Australia in 1981 before being renamed to Westpac Banking Corporation ...
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. ... Smith-Griffin was arrested ...
Fredrik Neij's apprehension follows an arrest in June for fellow co-founder Peter Sunde, as well as a three-and-a-half year prison sentence handed down to compatriot Gottfrid Warg last month.
On Tuesday, a San Francisco jury found Nima Momeni guilty for the killing of Cash App founder Bob Lee back in April 2023.
Nate Holzapfel (born Nathanael Reid Holzapfel, February 5, 1979) is an American entrepreneur and convicted fraudster known for his appearance on ABC's Shark Tank, where he pitched as a representative of the Mission Belt Co. [1] He then pursued a career in consulting and public speaking.
Ozy Media founder Carlos Watson was arrested and charged with fraud by federal investigators, according to multiple news reports. Prosecutors said in a court document that Watson had “engaged in ...