enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. List of corporate collapses and scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    Peregrine Systems [8] [10] corporate executives convicted of accounting fraud; Phar-Mor [8] company lied to shareholders. CEO was eventually sentenced to prison for fraud and the company eventually became bankrupt; Qwest Communications [10] RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in ...

  3. An AI startup CEO on a Forbes '30 Under 30' list has ... - AOL

    www.aol.com/ai-startup-ceo-forbes-30-192337268.html

    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

  4. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  5. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc

  6. Founder fraud cases are stacking up, even as federal ... - AOL

    www.aol.com/finance/founder-fraud-cases-stacking...

    Yet another investor fraud trial is starting today. Founder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture

  7. Carillon developer sentenced to 1-1/2 years in prison for ...

    www.aol.com/carillon-developer-sentenced-1-1...

    The U.S. Attorney’s criminal case against Sheppard, the first South Florida real estate developer accused of defrauding the U.S. government’s Paycheck Protection Program, has yielded mixed ...

  8. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]

  9. Fraud, scam cases increasing on Zelle, Senate report finds - AOL

    www.aol.com/finance/fraud-scam-cases-increasing...

    The cases of growing fraud and scams at Zelle have been highlighted in previous news reports, including two by The New York Times. But those stories cited mostly anecdotal evidence.