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Sholam Weiss (born 1954) is an American convicted fraudster.. In 2000, Weiss was sentenced to 845 years in prison for racketeering, wire fraud, money laundering, and other charges in connection to the collapse of the National Heritage Life Insurance Company.
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 ...
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 founder of the Latter Day Saint movement, was "subjected to approximately thirty criminal actions" during his life. Another source reports Smith was arrested at least 42 times. [28] Smith was killed by a mob while in jail awaiting trial on charges of treason against Illinois. Jim Bakker - Created the PTL (Praise the Lord) organization.
The FBI arrested the founder of a Washington, D.C., nonprofit that served homeless LGBTQ youth on money laundering and fraud charges after her return to the United States from El Salvador.
French authorities have arrested Telegram founder Pavel Durov as part of a larger investigation related to charges of "complicity" in illegal transactions and possessing and distributing ...
Pavel Durov, the cofounder and CEO of messaging app Telegram, was arrested in France on Saturday evening, according to French media. Sources told the TV network TF1 that he was arrested at the ...
Mark R. Hughes (January 1, 1956 – May 21, 2000) was an American entrepreneur who was the founder, chairman, and CEO of Herbalife, a multi-level marketing company. Early life [ edit ]