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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.
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 ...
—January 2024: A sentencing hearing is expected for founder Manish Lachwani, who pled guilty to fraud last year —May 2024: Trial date set for Ozy Media founder Carlos Watson’s fraud and ...
Ross William Ulbricht (/ ˈ ʊ l b r ɪ k t /; born March 27, 1984) [2] is an American who created and operated the darknet market website Silk Road from 2011 until his arrest in 2013. [3] He was imprisoned from 2013 until 23 January 2025 when he received a full pardon from U.S. President Donald Trump .
Joanna Smith-Griffin, the founder and CEO of AllHere Education, Inc., was arrested in North Carolina on Tuesday on charges of securities fraud, wire fraud and identity theft, according to a news ...
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.
Kaleil Isaza Tuzman is a convicted felon and former entrepreneur associated with digital media, who spent more than 20 years bankrupting companies that he was instrumental in founding or purchased controlling interests in that industry [1] before being convicted of multiple counts of fraud in 2017.
The superseding indictment also charged Gotbit and two of its directors, Fedor Kedrov and Qawi Jalili, who were previously charged in an indictment unsealed on Oct. 9. Gotbit, Andriunin, Kedrov ...