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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.
Boxing promoter Don King is accused of bailing on a boxing event and is being charged with fraud. (MANDEL NGAN/AFP via Getty Images) ... an amount equal to $600 million today. The complaint seeks ...
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network could face decades in prison after pleading guilty Tuesday to federal fraud charges, admitting that he ...
On February 23, 2023, Watson was arrested on fraud charges. [8] Ozy shut down on March 1, 2023, as a result of charges against Watson and other executives. [ 9 ] On July 16, 2024, Watson was convicted in New York of repeatedly lying to investors about the financial health of Ozy Media. [ 10 ]
On the same day, Mashinsky was arrested and charged with committing securities, commodities, and wire fraud, and with committing securities manipulation and fraud charges. [44] On December 3, 2024, Mashinsky pleaded guilty to one count of commodities fraud and one count of securities fraud, and agreed to forfeit $48 million.
NEW YORK (Reuters) -Alex Mashinsky, founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty on Tuesday to two counts of fraud. Mashinsky, 59, was indicted on July 13, 2023 ...
Smith-Griffin, 33, is the founder and former chief executive of AllHere, the Boston-based company that created "Ed," an artificial-intelligence tool billed as revolutionary for students' education ...
[4] [8] [9] [10] On 23 March 2023, Kwon was arrested in Montenegro, while attempting to travel to Dubai using falsified documents. Following his arrest, he was charged by a US federal grand jury of eight counts, including securities fraud, commodities fraud, wire fraud and conspiracy. In December 2024, after multiple court cases, Do Kwon was ...